CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Econexfinance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through econexfinance.com, Econexfinance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Power Spot Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Power Spot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from power-spot.eu, Power Spot advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Aquaint Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Aquaint Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAquaint Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Fundrow Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fundrow by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fundrow solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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FDMINING SIGNAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FDMINING SIGNAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FDMINING SIGNAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Horizonx-trades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Horizonx-trades by the CryptoCISO blockchain intelligence team. Threat ProfileHorizonx-trades presents itself as a cryptocurrency and online trading platform operating at horizonxtrades.com. Our analysts opened a case file after the platform surfaced…
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Best Rate Ireland Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Best Rate Ireland by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Best Rate Ireland solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Alpha Path Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Alpha Path Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Path Finance presents itself as a cryptocurrency and online trading platform operating at https://alphapathfnce.com. Our analysts opened a case file…
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prénom.nom@amundi-france.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@amundi-france.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@amundi-france.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@amundi-france.com. Our analysts opened a case file after the platform surfaced…
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Snellening Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Snellening by the CryptoCISO blockchain intelligence team. Threat ProfileSnellening (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…