CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXopen Pro (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXopen Pro (Clone of FCA authorised firm) solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Beurax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Beurax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Beurax advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Gexbit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gexbit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gexbit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FXPIPS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FXPIPS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXPIPS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Gestion Fortune Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gestion Fortune by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gestion-fortune.com, Gestion Fortune solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Panda Life130 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Panda Life130 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through panda-life130.com, Panda Life130 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Secure Insurance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Secure Insurance by the CryptoCISO blockchain intelligence team. Threat ProfileSecure Insurance presents itself as a cryptocurrency and online trading platform operating at ins-secure.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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UUEX Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UUEX Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UUEX Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Cloning entitiy of LUX-BOND Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cloning entitiy of LUX-BOND by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning entitiy of LUX-BOND advertises high-return crypto and CFD trading to the public. It was…
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Obmify Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Obmify by the CryptoCISO blockchain intelligence team. Threat ProfileObmify (https://obmify.com/en/country/montenegro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…