CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of fxcrypto index by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, fxcrypto index advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Republicloans Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Republicloans by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Republicloans advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Cryptx Capital Fin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cryptx Capital Fin by the CryptoCISO blockchain intelligence team. Threat ProfileCryptx Capital Fin (cryptxcapitalfin.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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VB-FX falsely claims to be associated with Advazo Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of VB-FX falsely claims to be associated with Advazo Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileVB-FX falsely claims to be associated with Advazo Ltd (an unverified domain) positions itself as…
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Capital Clique Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capital Clique by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Clique (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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Sonedex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sonedex by the CryptoCISO blockchain intelligence team. Threat ProfileSonedex (sonedex.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: Tierra Group Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Tierra Group Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tierra Group Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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M. Asia Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of M. Asia by the CryptoCISO blockchain intelligence team. Threat ProfileM. Asia (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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Case File: NextGen Strategie AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of NextGen Strategie AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ng-strategie.com, NextGen Strategie AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Topas Holding Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Topas Holding by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://topas-holding.com, Topas Holding advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…