CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tenset Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tenset Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ATPBot Co Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ATPBot Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from atpbot.com, ATPBot Co Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is AFEX EU (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AFEX EU (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileAFEX EU (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: LOAN FINDER E-GLOBAL FINANCE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of LOAN FINDER E-GLOBAL FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LOAN FINDER E-GLOBAL FINANCE solicits deposits from retail investors for crypto and forex-style trading. It…
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contact@rueil-convergence.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of contact@rueil-convergence.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@rueil-convergence.com presents itself as a cryptocurrency and online trading platform operating at contact@rueil-convergence.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Lexo (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Lexo (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lexolajm.net/main.html?, Lexo (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Miller Winston: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Miller Winston by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through millerwinston.com, Miller Winston solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Fc Asset Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fc Asset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fc-asset.com, Fc Asset solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: TopFX Global Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of TopFX Global Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileTopFX Global Ltd. presents itself as a cryptocurrency and online trading platform operating at https://topfx.com.sc/jp. It was escalated to forensic review…
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New Rich Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of New Rich Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, New Rich Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…