CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of New Global investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through newglobalinvestment.com, New Global investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Markets Cyprus Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital Markets Cyprus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalmarketscyprus.com, Capital Markets Cyprus solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Wadplus fx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Wadplus fx by the CryptoCISO blockchain intelligence team. Threat ProfileWadplus fx (wadplusfx.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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SwissXmarket Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SwissXmarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swissxmarket.com;https://bullxtrade.com, SwissXmarket 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: Fexsi Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fexsi by the CryptoCISO blockchain intelligence team. Threat ProfileFexsi presents itself as a cryptocurrency and online trading platform operating at fexsi.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFexsi…
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Case File: Ren He Technology Pty Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ren He Technology Pty Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRen He Technology Pty Limited (renhe-intl.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Multixban: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Multixban by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from multixban.com, Multixban advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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FORE XF – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FORE XF by the CryptoCISO blockchain intelligence team. Threat ProfileFORE XF presents itself as a cryptocurrency and online trading platform operating at bdsu-fx.com;https://forexf.cc. Our analysts opened a case file after the…
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Grace Auto Invests Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Grace Auto Invests Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGrace Auto Invests Ltd (graceautoinvestsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…