CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Paragon Finance by the CryptoCISO blockchain intelligence team. Threat ProfileParagon Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mentor FX (operated by Mentor Corp) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mentor FX (operated by Mentor Corp) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mentor FX (operated by Mentor Corp) advertises high-return crypto and CFD trading to…
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Lockxera: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lockxera by the CryptoCISO blockchain intelligence team. Threat ProfileLockxera (https://www.lockxera.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Onspotb – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Onspotb by the CryptoCISO blockchain intelligence team. Threat ProfileOnspotb presents itself as a cryptocurrency and online trading platform operating at onspotb.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Yorkglobalfinance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Yorkglobalfinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from yorkglobalfinance.com, Yorkglobalfinance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FIRSTCRYPTOINVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FIRSTCRYPTOINVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileFIRSTCRYPTOINVESTMENT (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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Currency miner Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Currency miner by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Currency miner advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FestgeldKompass Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FestgeldKompass by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FestgeldKompass advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CRYPTO ALPHA FX TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CRYPTO ALPHA FX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO ALPHA FX TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Fxforbe (SC) LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fxforbe (SC) LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fxforbe (SC) LTD advertises high-return crypto and CFD trading to the public. It was escalated to…