CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of New Dawn Forex Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from newdawnfx.com, New Dawn Forex Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fast Loan UK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Fast Loan UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fast Loan UK advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: contact@endrix-pat.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of contact@endrix-pat.fr by the CryptoCISO blockchain intelligence team. Threat Profilecontact@endrix-pat.fr (contact@endrix-pat.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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AC Group PRO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AC Group PRO by the CryptoCISO blockchain intelligence team. Threat ProfileAC Group PRO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Apexminerhub Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Apexminerhub Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through apexminerhub.com/en/company.html, Apexminerhub Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Cloning entity Orea Capital S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cloning entity Orea Capital S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning entity Orea Capital S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Case File: ORGANIC&Oh Kad Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ORGANIC&Oh Kad by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61578285309104, ORGANIC&Oh Kad solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Tradelly a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Tradelly by the CryptoCISO blockchain intelligence team. Threat ProfileTradelly (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Sellstable Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sellstable by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sellstable.com, Sellstable solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Finance Trader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Finance Trader by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Trader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…