CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of 1314xj by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://1314xj.com/#, 1314xj advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AUROS AI Auros-ai Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AUROS AI Auros-ai by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://myauros-ai.com, AUROS AI Auros-ai solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Bitgamo S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitgamo S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileBitgamo S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Pagtrix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Pagtrix by the CryptoCISO blockchain intelligence team. Threat ProfilePagtrix presents itself as a cryptocurrency and online trading platform operating at qumasai.org. It was escalated to forensic review following recurring complaint signatures.…
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Polar Capital Trust (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Polar Capital Trust (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Polar Capital Trust (Clone) advertises high-return crypto and CFD trading to the public. Our analysts…
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SandStone FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SandStone FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://sandstonefx.com, SandStone FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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RimpMarket Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of RimpMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RimpMarket advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fusd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fusd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://fusd.me, Fusd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Jiaxing International Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Jiaxing International Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileJiaxing International Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. advertises high-return crypto and CFD trading to the public.…