CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FXTMTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileFXTMTRADING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Teller Gain Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Teller Gain by the CryptoCISO blockchain intelligence team. Threat ProfileTeller Gain (https://tellergain.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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Skyfort Primex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Skyfort Primex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through skyfortprimex.net, Skyfort Primex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Fidlix: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Fidlix by the CryptoCISO blockchain intelligence team. Threat ProfileFidlix (fidlix.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Fundusz Hipoteczny Yanok sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fundusz Hipoteczny Yanok sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fundusz Hipoteczny Yanok sp. z o.o. advertises high-return crypto and CFD trading to…
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Paisfinance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Paisfinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from paisfinance.com, Paisfinance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Followise Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Followise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Followise advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Liberty Assets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Liberty Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through liberty-assets.com, Liberty Assets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FCDmarkets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FCDmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileFCDmarkets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Techy Loans – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Techy Loans by the CryptoCISO blockchain intelligence team. Threat ProfileTechy Loans (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…