CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Aurixa by the CryptoCISO blockchain intelligence team. Threat ProfileAurixa presents itself as a cryptocurrency and online trading platform operating at aurixa.eu. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Landmarkgroup – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Landmarkgroup by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from landmarkgroup.io, Landmarkgroup advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLandmarkgroup…
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WealthPoint FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of WealthPoint FX by the CryptoCISO blockchain intelligence team. Threat ProfileWealthPoint FX presents itself as a cryptocurrency and online trading platform operating at app.wealthprosfx.org. Our analysts opened a case file after the…
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TradingEuropeBV Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TradingEuropeBV by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tradingeuropebv.com/index.html, TradingEuropeBV advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Alpha Mercado Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Alpha Mercado by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Mercado presents itself as a cryptocurrency and online trading platform operating at alpha-mercado.com. It was escalated to forensic review following recurring…
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Is Supa Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Supa Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSupa Trade (www.supatradepro.net/en/home) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Market1: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Market1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarket1 (www.market1.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMarket1 discloses no…
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Bep Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bep Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBep Trade presents itself as a cryptocurrency and online trading platform operating at bep-trade.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Xera Prime a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Xera Prime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xeraprime.com, Xera Prime advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…