CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of QBasis Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileQBasis Exchange presents itself as a cryptocurrency and online trading platform operating at qbasisexchange.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Empire Financial Management Incorporated a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Empire Financial Management Incorporated by the CryptoCISO blockchain intelligence team. Threat ProfileEmpire Financial Management Incorporated presents itself as a cryptocurrency and online trading platform operating at empirefinanceinc.com. It was escalated to…
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mining hub Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of mining hub by the CryptoCISO blockchain intelligence team. Threat Profilemining hub (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: AOX Capitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AOX Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AOX Capitals solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Aden Markets DOO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aden Markets DOO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from adenfxltd.com, Aden Markets DOO advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: GBG Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GBG Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gbglmtd.com, GBG Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Cession Bankington PLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cession Bankington PLC by the CryptoCISO blockchain intelligence team. Threat ProfileCession Bankington PLC presents itself as a cryptocurrency and online trading platform operating at https://cessionbnkplc.com. CryptoCISO flagged the operator during routine…
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Is Azqira a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Azqira by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from azqira.com, Azqira advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Alliance Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Alliance Group by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance Group presents itself as a cryptocurrency and online trading platform operating at alliance-group.com. It was escalated to forensic review following recurring…
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FinPros Financial Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FinPros Financial Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFinPros Financial Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…