CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Whitehorse Bonds trading as Prime Guard Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Whitehorse Bonds trading as Prime Guard Limited 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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UK Market Comparison Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of UK Market Comparison by the CryptoCISO blockchain intelligence team. Threat ProfileUK Market Comparison presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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So-Exchange (also known as SOEX): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of So-Exchange (also known as SOEX) by the CryptoCISO blockchain intelligence team. Threat ProfileSo-Exchange (also known as SOEX) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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support@lynx-trading.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of support@lynx-trading.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@lynx-trading.com presents itself as a cryptocurrency and online trading platform operating at support@lynx-trading.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesupport@lynx-trading.com…
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Silverfleet Capital (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Silverfleet Capital (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileSilverfleet Capital (Clone) presents itself as a cryptocurrency and online trading platform operating at sr-c.cc. CryptoCISO flagged the operator during routine…
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Kanokwan Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Kanokwan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from N/A, Kanokwan advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKanokwan…
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Mercatox Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Mercatox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mercatox advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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US International Escrow Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of US International Escrow Commission by the CryptoCISO blockchain intelligence team. Threat ProfileUS International Escrow Commission (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Case File: Aforti Finance S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Aforti Finance S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileAforti Finance S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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SENJ Limited (Seychelles) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SENJ Limited (Seychelles) by the CryptoCISO blockchain intelligence team. Threat ProfileSENJ Limited (Seychelles) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…