CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Maxifxnft by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Maxifxnft solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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XBTFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of XBTFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XBTFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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WV Financial Services SA Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of WV Financial Services SA by the CryptoCISO blockchain intelligence team. Threat ProfileWV Financial Services SA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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HW Securities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HW Securities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HW Securities advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Fresh vegetable Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fresh vegetable Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100089985795942, Fresh vegetable Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Trade GB 24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trade GB 24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trade GB 24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Binex Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Binex Pro by the CryptoCISO blockchain intelligence team. Threat ProfileBinex Pro presents itself as a cryptocurrency and online trading platform operating at https://binexpro.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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crypto coin xpert: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of crypto coin xpert by the CryptoCISO blockchain intelligence team. Threat Profilecrypto coin xpert presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Case File: Billiontradepro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Billiontradepro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://billiontradepro.com, Billiontradepro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Ohkajhu Wrap & Roll Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ohkajhu Wrap & Roll by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61553381881454, Ohkajhu Wrap & Roll advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…