CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of HonorFinance by the CryptoCISO blockchain intelligence team. Threat ProfileHonorFinance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Clamp Robotics Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crypto Clamp Robotics Capital by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Clamp Robotics Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Case File: STOCK FUNDS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of STOCK FUNDS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://stock-fund.ltd, STOCK FUNDS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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E-Direct Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of E-Direct Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.e-directpro.com, E-Direct Pro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Icarlatam: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Icarlatam by the CryptoCISO blockchain intelligence team. Threat ProfileIcarlatam (icarlatam.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: BDIKA Sp. z o.o. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of BDIKA Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BDIKA Sp. z o.o. advertises high-return crypto and CFD trading to the public. It was…
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Is Merrix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Merrix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Merrix advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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QUANTX LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of QUANTX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileQUANTX LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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scalable@capital-gmbh.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of scalable@capital-gmbh.com by the CryptoCISO blockchain intelligence team. Threat Profilescalable@capital-gmbh.com presents itself as a cryptocurrency and online trading platform operating at scalable@capital-gmbh.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Extrinex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Extrinex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from extrinex.com, Extrinex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…