CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Clone FXORO by the CryptoCISO blockchain intelligence team. Threat ProfileClone FXORO (platform-oro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Octa Market FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Octa Market FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through octamarketfx.com, Octa Market FX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Capfinance Gestion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Capfinance Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileCapfinance Gestion (capfinance-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Blyx Ultra Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Blyx Ultra by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blyxultra.com, Blyx Ultra solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Investing Funds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Investing Funds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.investing-funds.ch, Investing Funds solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Momentum Pro Capitals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Momentum Pro Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from momentumprocap.co/de, Momentum Pro Capitals advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is ProfitWave a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ProfitWave by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through profitwave.cc;https://profitwave.pro;http://www.profitwave.io, ProfitWave solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Fina Nova – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fina Nova by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fina-nova.com, Fina Nova advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…