CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Joxdex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from joxdex.com, Joxdex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ovalefxcryptomarkets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ovalefxcryptomarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ovalefxcryptomarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Mile Stone Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mile Stone Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from milestonefinance.co, Mile Stone Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Banque J. Safra Sarasin French Branch Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Banque J. Safra Sarasin French Branch by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.interface.magestiononline.com, Banque J. Safra Sarasin French Branch advertises high-return crypto and CFD trading to the public.…
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MERCATTUS PLANEJAMENTO FINANCEIRO LTDA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of MERCATTUS PLANEJAMENTO FINANCEIRO LTDA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MERCATTUS PLANEJAMENTO FINANCEIRO LTDA advertises high-return crypto and CFD trading to the public. Our analysts…
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TOKENHEDG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TOKENHEDG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TOKENHEDG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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misha_raya1 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of misha_raya1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, misha_raya1 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Fusion edge chain: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fusion edge chain by the CryptoCISO blockchain intelligence team. Threat ProfileFusion edge chain presents itself as a cryptocurrency and online trading platform operating at fusionedgechain.com. CryptoCISO flagged the operator during routine…
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Pcp Claims Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pcp Claims by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.PCP-Claims.org, Pcp Claims solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…