CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bitoptionfx by the CryptoCISO blockchain intelligence team. Threat ProfileBitoptionfx (bitoptionfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBitoptionfx discloses no…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is s.administratif@dumasconseil.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of s.administratif@dumasconseil.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through s.administratif@dumasconseil.com, s.administratif@dumasconseil.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Amazon 0R Holding online.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Amazon 0R Holding online. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100075621436855, Amazon 0R Holding online. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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AlofGain Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AlofGain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AlofGain solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Virex Copy Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Virex Copy Trading by the CryptoCISO blockchain intelligence team. Threat ProfileVirex Copy Trading (https://i.virexcopytrad.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Hala Tech S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Hala Tech S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hala Tech S.A. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Capital80: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Capital80 by the CryptoCISO blockchain intelligence team. Threat ProfileCapital80 presents itself as a cryptocurrency and online trading platform operating at capital80.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCapital80…
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contact@okx-exchange.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact@okx-exchange.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@okx-exchange.fr, contact@okx-exchange.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ForestPeak Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ForestPeak Bank by the CryptoCISO blockchain intelligence team. Threat ProfileForestPeak Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: Alliance Finance Union Investor Services LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alliance Finance Union Investor Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance Finance Union Investor Services LLC (alliancefin-union.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…