CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UNIVERSAL ACCESS INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileUNIVERSAL ACCESS INVEST presents itself as a cryptocurrency and online trading platform operating at universalaccess.ltd. 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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Sirioct Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sirioct by the CryptoCISO blockchain intelligence team. Threat ProfileSirioct presents itself as a cryptocurrency and online trading platform operating at sirioct.com. Our analysts opened a case file after the platform surfaced…
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João Fernandes Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of João Fernandes by the CryptoCISO blockchain intelligence team. Threat ProfileJoão Fernandes presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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COIN MARKET FINANCE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of COIN MARKET FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinmarketfinance.pro, COIN MARKET FINANCE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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AWELE FORTUNE FOUNDRY Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AWELE FORTUNE FOUNDRY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from awelefortunefoundry.com, AWELE FORTUNE FOUNDRY advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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XTBFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of XTBFX by the CryptoCISO blockchain intelligence team. Threat ProfileXTBFX presents itself as a cryptocurrency and online trading platform operating at xtbfx.online. Our analysts opened a case file after the platform surfaced…
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Case File: ShenzhouCapital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ShenzhouCapital by the CryptoCISO blockchain intelligence team. Threat ProfileShenzhouCapital presents itself as a cryptocurrency and online trading platform operating at shenzhoucapital.com. Our analysts opened a case file after the platform surfaced…
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Clone CAPITAL RISE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Clone CAPITAL RISE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capital-rise.co, Clone CAPITAL RISE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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EXANGO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EXANGO by the CryptoCISO blockchain intelligence team. Threat ProfileEXANGO presents itself as a cryptocurrency and online trading platform operating at exango.org/;https://term.exango.nl/auth. Our analysts opened a case file after the platform surfaced…
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Daxioma Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Daxioma by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.daxioma.com/fr, Daxioma solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…