CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AX Select Pro by the CryptoCISO blockchain intelligence team. Threat ProfileAX Select Pro presents itself as a cryptocurrency and online trading platform operating at www.axselectpro.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Orbonex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Orbonex by the CryptoCISO blockchain intelligence team. Threat ProfileOrbonex (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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Purple Finance Cards Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Purple Finance Cards by the CryptoCISO blockchain intelligence team. Threat ProfilePurple Finance Cards presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Financiere Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Financiere by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.financiere.diamonds, Financiere advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Private Investoren Kredit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Private Investoren Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Private Investoren Kredit solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Swiss Banking Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Swiss Banking by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Banking presents itself as a cryptocurrency and online trading platform operating at https://swiss-banking.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Flipcoin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Flipcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.flipcoin.exchange, Flipcoin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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infos.services@contangootrading.net Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of infos.services@contangootrading.net by the CryptoCISO blockchain intelligence team. Threat Profileinfos.services@contangootrading.net (infos.services@contangootrading.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureinfos.services@contangootrading.net…
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Quantum Securities (Singapore) Pte. Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Quantum Securities (Singapore) Pte. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Securities (Singapore) Pte. Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…