CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of INFLUXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileINFLUXTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Trade Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Global Trade Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://globalcapitalinvestment.live, Global Trade Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Genox Auto Bot Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Genox Auto Bot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Genox Auto Bot advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is FX-Leader Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FX-Leader Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFX-Leader Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Po Trade Ltd Prismaluxerise.it Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Po Trade Ltd Prismaluxerise.it by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://p.finance, Po Trade Ltd Prismaluxerise.it advertises high-return crypto and CFD trading to the public. It was escalated to…
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KOT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of KOT by the CryptoCISO blockchain intelligence team. Threat ProfileKOT 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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FXTM Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FXTM by the CryptoCISO blockchain intelligence team. Threat ProfileFXTM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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SKYLERFINBANK – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SKYLERFINBANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SKYLERFINBANK solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Hong Kong Tiancheng International Co., Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Hong Kong Tiancheng International Co., Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileHong Kong Tiancheng International Co., Ltd. presents itself as a cryptocurrency and online trading platform operating at an…
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Is Cd Investmentssa a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cd Investmentssa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cd-investmentssa.com, Cd Investmentssa solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…