CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Hot Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hot Forex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Rockfort International Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Rockfort International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRockfort International Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Digit Coin Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Digit Coin Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from digitcoinfinance.org, Digit Coin Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Claim 247 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Claim 247 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from claim247.co.uk, Claim 247 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ASSET EMPOWERMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ASSET EMPOWERMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.assetempowerment.com, ASSET EMPOWERMENT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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INTERMAGNUM Magnum International Markets Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of INTERMAGNUM Magnum International Markets Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://supervalores.gob.pa/advertencia-persona-no-autorizada-intermagnum, INTERMAGNUM Magnum International Markets Ltd. advertises high-return crypto and CFD trading to the public. It was…
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Is n.o99 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of n.o99 by the CryptoCISO blockchain intelligence team. Threat Profilen.o99 (https://www.instagram.com/n.o99?igsh=Zzc1c25nbGdnMTY=) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Asteo Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Asteo Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Asteo Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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prénom.nom@surholympiades-invest.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@surholympiades-invest.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@surholympiades-invest.com, prénom.nom@surholympiades-invest.com 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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Kredit Chris (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Kredit Chris (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileKredit Chris (Clone) (chrisprosolutions.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…