CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of oceankingfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, oceankingfx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Liberty Ventures Holding Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Liberty Ventures Holding Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Ventures Holding Inc. (libertyvh.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Financial Soultions (sic) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Financial Soultions (sic) by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Soultions (sic) presents itself as a cryptocurrency and online trading platform operating at financialsoultions.com. Our analysts opened a case file…
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DavyFinancial t/n Davy Ltd – (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of DavyFinancial t/n Davy Ltd – (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileDavyFinancial t/n Davy Ltd – (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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COINSOSOFT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of COINSOSOFT by the CryptoCISO blockchain intelligence team. Threat ProfileCOINSOSOFT (coinsosoft.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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PWR Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of PWR Trade by the CryptoCISO blockchain intelligence team. Threat ProfilePWR Trade (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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Is AMAZON service a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AMAZON service by the CryptoCISO blockchain intelligence team. Threat ProfileAMAZON service (https://line.me/ti/p/cHXwhAX9Hd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Aa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Aa by the CryptoCISO blockchain intelligence team. Threat ProfileAa (https://aa.dan-gold.cc/#) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…