CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of 5er Gt54feghxvnqj45pow 5 2dhjpatrixf by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com, 5er Gt54feghxvnqj45pow 5 2dhjpatrixf advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finmark Corp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Finmark Corp by the CryptoCISO blockchain intelligence team. Threat ProfileFinmark Corp presents itself as a cryptocurrency and online trading platform operating at finmarkcorp.com. It was escalated to forensic review following recurring…
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Case File: FNZ Europe (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FNZ Europe (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileFNZ Europe (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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BGI Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of BGI Bank by the CryptoCISO blockchain intelligence team. Threat ProfileBGI Bank (www.bginova.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Kapidex Nx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Kapidex Nx by the CryptoCISO blockchain intelligence team. Threat ProfileKapidex Nx (https://kapidexnx.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Ohkajhu invester health of food Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ohkajhu invester health of food by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu invester health of food presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090053403754. Our analysts…
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Bitcore Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitcore Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileBitcore Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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NCSC (Cloned Firm) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NCSC (Cloned Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileNCSC (Cloned Firm) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Case File: GRYPHON FINANCIAL SERVICES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GRYPHON FINANCIAL SERVICES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GRYPHON FINANCIAL SERVICES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Delta Funding Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Delta Funding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://deltafundingfx.com, Delta Funding Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…