CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Financial Options Security Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from foseorg.com, Financial Options Security Exchange advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hfmarkets Fintech Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Hfmarkets Fintech by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hfmarkets-fintech.com, Hfmarkets Fintech advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Trading Space UK Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Trading Space UK Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trading Space UK Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: SMARFITRD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SMARFITRD by the CryptoCISO blockchain intelligence team. Threat ProfileSMARFITRD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Entratezza: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Entratezza by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://entratezza.com, Entratezza solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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US Commission on Regulatory Enforcement Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of US Commission on Regulatory Enforcement by the CryptoCISO blockchain intelligence team. Threat ProfileUS Commission on Regulatory Enforcement presents itself as a cryptocurrency and online trading platform operating at uscre.org. CryptoCISO flagged…
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MCPO Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of MCPO Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MCPO Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Cexiocrypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cexiocrypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cexiocrypto solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Anoli Capital International, Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Anoli Capital International, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through anolicap.com, Anoli Capital International, Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…