CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EXO Markets by the CryptoCISO blockchain intelligence team. Threat ProfileEXO Markets (exomarkets.co.za) positions itself as a digital-asset brokerage targeting everyday investors. 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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Equities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Equities by the CryptoCISO blockchain intelligence team. Threat ProfileEquities (equitiess.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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FDC Trade Asia Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FDC Trade Asia by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fdctrade.asia, FDC Trade Asia solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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AlphaAITrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AlphaAITrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alphaaitradepro.io, AlphaAITrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Capital BLTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Capital BLTD by the CryptoCISO blockchain intelligence team. Threat ProfileCapital BLTD presents itself as a cryptocurrency and online trading platform operating at capital-bltd.com. Our analysts opened a case file after the…
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Is Zuperior a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zuperior by the CryptoCISO blockchain intelligence team. Threat ProfileZuperior presents itself as a cryptocurrency and online trading platform operating at zuperior.com. Our analysts opened a case file after the platform surfaced…
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Is Alvexo io a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alvexo io by the CryptoCISO blockchain intelligence team. Threat ProfileAlvexo io presents itself as a cryptocurrency and online trading platform operating at alvexo.io. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Sogo Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Sogo Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sogoinvest.com/#top, Sogo Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Niivesh Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Niivesh Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through niivesh.com, Niivesh Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Burjex Prime Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Burjex Prime by the CryptoCISO blockchain intelligence team. Threat ProfileBurjex Prime (burjexprime.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…