CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Oh Juice Green Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOh Juice Green Farm (https://www.facebook.com/profile.php?id=61553482437030) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Impaxtrader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Impaxtrader by the CryptoCISO blockchain intelligence team. Threat ProfileImpaxtrader (impaxtrader.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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Assuredfinancefx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Assuredfinancefx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Assuredfinancefx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: AP-ex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of AP-ex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AP-ex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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CfdSwiss Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CfdSwiss by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CfdSwiss solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Lermoxgent a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Lermoxgent by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lermoxgentapp.com, Lermoxgent 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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Tradevistox Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Tradevistox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tradevistox.com, Tradevistox 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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Case File: Goldenzeil Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Goldenzeil by the CryptoCISO blockchain intelligence team. Threat ProfileGoldenzeil (goldenzeil.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Cryptodeutsch Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cryptodeutsch by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptodeutsch.com, Cryptodeutsch advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…