CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cofinancial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cofinancial.net, Cofinancial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TMGM Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TMGM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tmgm.aa.soxa.cyou(App), TMGM solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Deepcoin (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Deepcoin (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through deepcoins.org/main.html, Deepcoin (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Bitmaxfx Investment LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bitmaxfx Investment LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitmaxfx Investment LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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888OKX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of 888OKX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through okoexin.com, 888OKX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: FXST TOKEN Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FXST TOKEN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXST TOKEN advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Swiss Assets Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Swiss Assets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swissassetsltd.pro, Swiss Assets Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Xavadex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Xavadex by the CryptoCISO blockchain intelligence team. Threat ProfileXavadex (xavadex.top) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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credit.finance.rapidefr@gmail.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of credit.finance.rapidefr@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from credit.finance.rapidefr@gmail.com, credit.finance.rapidefr@gmail.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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RAYCLIFF ACQUISITION CORP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of RAYCLIFF ACQUISITION CORP by the CryptoCISO blockchain intelligence team. Threat ProfileRAYCLIFF ACQUISITION CORP presents itself as a cryptocurrency and online trading platform operating at https://www.raycliffacquisition.com. CryptoCISO flagged the operator during routine…