CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ASTROFXOPTIONS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ASTROFXOPTIONS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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koop_k7 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of koop_k7 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/koop_k7?igsh=bHJwOWo3b3N4NTlt, koop_k7 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: MCM SECURITIES LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MCM SECURITIES LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MCM SECURITIES LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
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Morenova Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Morenova Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Morenova Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Stratego IPO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Stratego IPO by the CryptoCISO blockchain intelligence team. Threat ProfileStratego IPO presents itself as a cryptocurrency and online trading platform operating at stratego-ipo.net. It was escalated to forensic review following recurring…
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BLYSS DAO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of BLYSS DAO by the CryptoCISO blockchain intelligence team. Threat ProfileBLYSS DAO presents itself as a cryptocurrency and online trading platform operating at https://www.blyss.love. Our analysts opened a case file after the…
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City Financials Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of City Financials by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, City Financials solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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firstnexus.io First Nexus Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of firstnexus.io First Nexus by the CryptoCISO blockchain intelligence team. Threat Profilefirstnexus.io First Nexus presents itself as a cryptocurrency and online trading platform operating at https://www.firstnexus.io. CryptoCISO flagged the operator during routine…
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Finex Group Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Finex Group Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finex Group Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…