CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ecurex GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ecurex GmbH advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Luxfingroup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Luxfingroup by the CryptoCISO blockchain intelligence team. Threat ProfileLuxfingroup presents itself as a cryptocurrency and online trading platform operating at luxfingroup.com. It was escalated to forensic review following recurring complaint signatures.…
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Tesokmarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Tesokmarket by the CryptoCISO blockchain intelligence team. Threat ProfileTesokmarket presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CLIMESTOCK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CLIMESTOCK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CLIMESTOCK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Real Trading Platforms Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Real Trading Platforms by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from realtradingplatforms.live, Real Trading Platforms advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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SWIFTCAPITALFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SWIFTCAPITALFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://swiftcapitalfx.com, SWIFTCAPITALFX 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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Dynasty Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Dynasty Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.dynastyglobalinvest.org, Dynasty Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Forex masterrior: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Forex masterrior by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fxmasterrior.systeme.io/?fbclid, Forex masterrior solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Feng Hong Internationality a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Feng Hong Internationality by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Feng Hong Internationality advertises high-return crypto and CFD trading to the public. It was escalated to…
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Cmccapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cmccapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cmccapital.net, Cmccapital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…