CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Nest Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nestmarkets.com, Nest Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Chalixa Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Chalixa Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chalixacapital.com, Chalixa Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Coincloudtrades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Coincloudtrades by the CryptoCISO blockchain intelligence team. Threat ProfileCoincloudtrades presents itself as a cryptocurrency and online trading platform operating at coincloudtrades.com/en. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is EllyVest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of EllyVest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ellyvest.com, EllyVest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Vexith Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Vexith Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVexith Capital presents itself as a cryptocurrency and online trading platform operating at vexithcapital.com/en. Our analysts opened a case file after the…
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Zebtix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zebtix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zebtix.com, Zebtix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Zynerix – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zynerix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zynerix.net, Zynerix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: BullTrading24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BullTrading24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bulltrading24.com, BullTrading24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is MIRAX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MIRAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from miralim.com, MIRAX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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FXPlus Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FXPlus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxplus.ai, FXPlus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…