CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Blue Moon Loans by the CryptoCISO blockchain intelligence team. Threat ProfileBlue Moon Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Novax Mining Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Novax Mining by the CryptoCISO blockchain intelligence team. Threat ProfileNovax Mining (novaxmining.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
AFX CAPITALS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AFX CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AFX CAPITALS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
prénom.nom@gecinainvest.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@gecinainvest.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gecinainvest.com, prénom.nom@gecinainvest.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Is Profitrexs a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Profitrexs by the CryptoCISO blockchain intelligence team. Threat ProfileProfitrexs (https://www.profitrexs.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Application “GLBPrime” and Line “LGT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Application "GLBPrime" and Line "LGT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://play.google.com/store/apps/details?id=com.eyd.stoinsightvista, Application "GLBPrime" and Line "LGT solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Is FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited (an unverified domain) positions…
-
Access Financial Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Access Financial Investment by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Financial Investment presents itself as a cryptocurrency and online trading platform operating at s-financial.com. CryptoCISO flagged the operator during routine…
-
Is IvoryOption, owned and operated by Arya Group Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of IvoryOption, owned and operated by Arya Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IvoryOption, owned and operated by Arya Group Ltd solicits deposits from…