CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of NeroFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxnero.com, NeroFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Globe Fx Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Globe Fx Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.globefxtrades.com, Globe Fx Trades advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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RKFS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of RKFS by the CryptoCISO blockchain intelligence team. Threat ProfileRKFS (www.rkfs.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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Binary Tokens Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Binary Tokens by the CryptoCISO blockchain intelligence team. Threat ProfileBinary Tokens (binarytokens.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fx Prime Pro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fx Prime Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxprimepro.com, Fx Prime Pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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PlatinumFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of PlatinumFX by the CryptoCISO blockchain intelligence team. Threat ProfilePlatinumFX presents itself as a cryptocurrency and online trading platform operating at platinumfx.ae. It was escalated to forensic review following recurring complaint signatures.…
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Raze Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Raze Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.razemarkets.com, Raze Markets advertises high-return crypto and CFD trading to the public. Public records associate the operation with a 2023…
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Case File: Ox Our Ventures Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Ox Our Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through oxourventures.com, Ox Our Ventures solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Regis capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Regis capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from regiscapitalventures.com, Regis capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Real FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Real FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from realfxworld.com, Real FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…