CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Onyx International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOnyx International Bank (an unverified domain) 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.
-
green vision fx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of green vision fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, green vision fx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Case File: Azbit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Azbit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through azbit.com, Azbit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Is MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange presents itself…
-
Scharf Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Scharf Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Scharf Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Emperor Financial – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Emperor Financial by the CryptoCISO blockchain intelligence team. Threat ProfileEmperor Financial presents itself as a cryptocurrency and online trading platform operating at www.emperorfinancial.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Fintrionyx Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fintrionyx Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fintrionyx Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Nexomus GmbH Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Nexomus GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileNexomus GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Belton Accounting Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Belton Accounting by the CryptoCISO blockchain intelligence team. Threat ProfileBelton Accounting (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Case File: Libra Service Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Libra Service by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through libra-service.com, Libra Service solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…