CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SafeX Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://safexmax.com, SafeX Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTOPROSMART Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CRYPTOPROSMART by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOPROSMART (cryptoprosmart.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureCRYPTOPROSMART…
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Axybit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Axybit by the CryptoCISO blockchain intelligence team. Threat ProfileAxybit presents itself as a cryptocurrency and online trading platform operating at trd.ayx-bit.com. Our analysts opened a case file after the platform surfaced…
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BITCOINBANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BITCOINBANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BITCOINBANK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Elmstone union Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Elmstone union by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elmstoneunion.com, Elmstone union advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Prime Allied Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Prime Allied Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prime-allied.com, Prime Allied Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Level 9 Group Pty Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Level 9 Group Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLevel 9 Group Pty Ltd presents itself as a cryptocurrency and online trading platform operating at https://level9.group. Our analysts…
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Is Gorilla Chain a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gorilla Chain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.gorilla-chain.com, Gorilla Chain advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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TRDnavigator Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TRDnavigator by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trdnavigator.com, TRDnavigator solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ANDES FUNDEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ANDES FUNDEX by the CryptoCISO blockchain intelligence team. Threat ProfileANDES FUNDEX presents itself as a cryptocurrency and online trading platform operating at https://andes-fundex.com. It was escalated to forensic review following recurring…