CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of nom-prénom@amf-france.us by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nom-prénom@amf-france.us, nom-prénom@amf-france.us solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Nedbank Limited/ N.B.S.A LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Nedbank Limited/ N.B.S.A LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nedbank Limited/ N.B.S.A LTD solicits deposits from retail investors for crypto and forex-style trading. Our…
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Fintexa Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fintexa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fintexa.net, Fintexa advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFintexa…
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Case File: ICBC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ICBC by the CryptoCISO blockchain intelligence team. Threat ProfileICBC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is BitcoinTradeMax a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BitcoinTradeMax by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcointrademax.com, BitcoinTradeMax solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Exnova Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Exnova by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exnova.com/en, Exnova solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Rohkatech Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Rohkatech by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rohkatech.com/k3rohymzr9.html, Rohkatech advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of COINFLUX TRADES MARKETS /COINFLUX TRADES LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCOINFLUX TRADES MARKETS /COINFLUX TRADES LTD presents itself as a cryptocurrency and online trading platform operating at an…
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CryptoFxGoal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CryptoFxGoal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CryptoFxGoal advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…