CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Solaxy Tech Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSolaxy Tech Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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City FX Broker Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of City FX Broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, City FX Broker advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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DCD London and Mutual (clone of UK registered public company) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of DCD London and Mutual (clone of UK registered public company) by the CryptoCISO blockchain intelligence team. Threat ProfileDCD London and Mutual (clone of UK registered public company) (an unverified domain) positions…
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MYFXSTAR Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MYFXSTAR by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MYFXSTAR advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Digital Income Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Digital Income by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Income (https://digital-income.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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MULTI-AF Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MULTI-AF by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://multi-af.com, MULTI-AF solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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CGVC (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CGVC (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CGVC (CLONE) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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OKX558 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of OKX558 by the CryptoCISO blockchain intelligence team. Threat ProfileOKX558 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Union Bgi Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Union Bgi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through union-bgi.com, Union Bgi solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…