CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Breeding Gilts Scheme by Naruang Integrated Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Breeding Gilts Scheme by Naruang Integrated Farm advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Quantum Aussie Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Quantum Aussie Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://quantumaussie-pro.org, Quantum Aussie Pro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Track Cormax Hex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Track Cormax Hex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Track Cormax Hex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Quantum Global Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Quantum Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://quantumglobalmarkets.com, Quantum Global Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Myrx Services: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Myrx Services by the CryptoCISO blockchain intelligence team. Threat ProfileMyrx Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Optionfxtrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Optionfxtrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from optionfxtrading.com, Optionfxtrading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Wavecrest Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wavecrest Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wavecrest-capital.com, Wavecrest Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Roalix-Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Roalix-Finance by the CryptoCISO blockchain intelligence team. Threat ProfileRoalix-Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: FullForce Forex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FullForce Forex by the CryptoCISO blockchain intelligence team. Threat ProfileFullForce Forex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Birdeye18 Birdeye Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Birdeye18 Birdeye by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://birdeye18.com/#/pages/fund/assets, Birdeye18 Birdeye advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…