CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Exalonest by the CryptoCISO blockchain intelligence team. Threat ProfileExalonest (www.exalonest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Unchained Sovereign Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Unchained Sovereign by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://unchainedsovereign.online, Unchained Sovereign advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Finance Loans Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Finance Loans Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fllimited.co.uk, Finance Loans Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Irico SA Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Irico SA by the CryptoCISO blockchain intelligence team. Threat ProfileIrico SA 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: Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) by the CryptoCISO blockchain intelligence team. Threat ProfileForex Network Sp. z o.o. (currently NXF Sp. z o.o.) presents itself as a…
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finances@gestion-eres.net Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of finances@gestion-eres.net by the CryptoCISO blockchain intelligence team. Threat Profilefinances@gestion-eres.net presents itself as a cryptocurrency and online trading platform operating at finances@gestion-eres.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Manuel Arevalo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Manuel Arevalo by the CryptoCISO blockchain intelligence team. Threat ProfileManuel Arevalo (https://www.facebook.com/profile.php?id=61580128671268) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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REVOLUTION FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of REVOLUTION FX by the CryptoCISO blockchain intelligence team. Threat ProfileREVOLUTION FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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InterCryptos Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of InterCryptos Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, InterCryptos Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…