CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fortune-Aid by the CryptoCISO blockchain intelligence team. Threat ProfileFortune-Aid (www.fortuneaid.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Securities Board of Regulators a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Securities Board of Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities Board of Regulators presents itself as a cryptocurrency and online trading platform operating at sbor-gov.org. Our analysts opened a…
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JDP Group LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of JDP Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileJDP Group LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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FXBrew Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FXBrew by the CryptoCISO blockchain intelligence team. Threat ProfileFXBrew presents itself as a cryptocurrency and online trading platform operating at https://fxbrew.com. Our analysts opened a case file after the platform surfaced…
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CSE (no relation to the Canadian Securities Exchange): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CSE (no relation to the Canadian Securities Exchange) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CSE (no relation to the Canadian Securities Exchange) advertises high-return crypto…
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SimpleFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SimpleFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SimpleFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ELEMENTARYCOINFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ELEMENTARYCOINFX by the CryptoCISO blockchain intelligence team. Threat ProfileELEMENTARYCOINFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: Skyo Microfinance Bank Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Skyo Microfinance Bank Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSkyo Microfinance Bank Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Is Cortezcapital Hk a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cortezcapital Hk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cortezcapital-hk.com, Cortezcapital Hk solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…