CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Loandeck by the CryptoCISO blockchain intelligence team. Threat ProfileLoandeck presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Atadel Fund Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Atadel Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atadelfund.com, Atadel Fund solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Stargix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Stargix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stargix.net, Stargix advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Extreme Access: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Extreme Access by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from extreme-access.ltd, Extreme Access advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: support@lynx-ai.pro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of support@lynx-ai.pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@lynx-ai.pro, support@lynx-ai.pro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Help 4 All Homes Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Help 4 All Homes by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Help 4 All Homes solicits deposits from retail investors for crypto and forex-style trading. Our…
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TradeVtech Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TradeVtech by the CryptoCISO blockchain intelligence team. Threat ProfileTradeVtech presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Zenoxtrade Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Zenoxtrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zenoxtrade Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Tomason Henry Law Offices a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Tomason Henry Law Offices by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tomasonhenry.com, Tomason Henry Law Offices solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Wealth-Front a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wealth-Front by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://wealth-front.vip, Wealth-Front advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…