CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Entity operating through the website signalfxoption.com by the CryptoCISO blockchain intelligence team. Threat ProfileEntity operating through the website signalfxoption.com (signalfxoption.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trade 7.0 sprix Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trade 7.0 sprix by the CryptoCISO blockchain intelligence team. Threat ProfileTrade 7.0 sprix presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Universal Invest Credit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Universal Invest Credit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Universal Invest Credit solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Mayfair Wealth Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mayfair Wealth Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMayfair Wealth Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Elliot Private Equity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Elliot Private Equity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through elliotpe.com, Elliot Private Equity solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is GM FLEMINGTON INTERNATIONAL LLP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GM FLEMINGTON INTERNATIONAL LLP by the CryptoCISO blockchain intelligence team. Threat ProfileGM FLEMINGTON INTERNATIONAL LLP (https://www.gmflemington.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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EGXPILOT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EGXPILOT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://egxpilot.com, EGXPILOT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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AMIHEDGESTRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AMIHEDGESTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AMIHEDGESTRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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contact@arqantcapitale.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of contact@arqantcapitale.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@arqantcapitale.com presents itself as a cryptocurrency and online trading platform operating at contact@arqantcapitale.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@arqantcapitale.com…
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Clarmond Wl Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Clarmond Wl by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.clarmond-wl.com, Clarmond Wl solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…