CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Tygrysia Maska sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileTygrysia Maska sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fluixis Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fluixis Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fluixis.com, Fluixis Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Anfcap Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Anfcap by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.anfcap.com, Anfcap solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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HARPER & RADFORD PARTNERS LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of HARPER & RADFORD PARTNERS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.harperandradford.com, HARPER & RADFORD PARTNERS LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Premium Minners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Premium Minners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from premium-minners.com, Premium Minners advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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King of Organic Ohkad’s – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of King of Organic Ohkad’s by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100090590754751, King of Organic Ohkad’s solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Department of Financial Compensation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Department of Financial Compensation by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of Financial Compensation (depfc.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Gatevex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gatevex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://gatevex.com, Gatevex 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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Is Marketsfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Marketsfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketsfx.com, Marketsfx 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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Case File: Plus5fx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Plus5fx by the CryptoCISO blockchain intelligence team. Threat ProfilePlus5fx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…