CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Asset management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/poodsiloilo, Asset management advertises high-return crypto and CFD trading to the public. 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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Is Hope Securities a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Hope Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hope Securities solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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TRADING MINER CAPITAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TRADING MINER CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tradingminercapital.com, TRADING MINER CAPITAL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forex Network Sp. z o.o.…
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Case File: Mjmconseil Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mjmconseil by the CryptoCISO blockchain intelligence team. Threat ProfileMjmconseil (mjmconseil.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureMjmconseil…
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SuperEx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SuperEx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SuperEx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Voex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Voex by the CryptoCISO blockchain intelligence team. Threat ProfileVoex presents itself as a cryptocurrency and online trading platform operating at voexe.com. It was escalated to forensic review following recurring complaint signatures.…
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ULTIMATEFX GRAND Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ULTIMATEFX GRAND by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ULTIMATEFX GRAND solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Dynamic Bull Holdings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Dynamic Bull Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileDynamic Bull Holdings (www.dynamicbullholdings.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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ESOS INTERNATIONAL LTD – AINVESTMENTS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ESOS INTERNATIONAL LTD – AINVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ESOS INTERNATIONAL LTD – AINVESTMENTS solicits deposits from retail investors for crypto and forex-style…