CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ToroProfit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ToroProfit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Brollix Inc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Brollix Inc by the CryptoCISO blockchain intelligence team. Threat ProfileBrollix Inc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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International Financial Trading Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of International Financial Trading Commission by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Financial Trading Commission presents itself as a cryptocurrency and online trading platform operating at gov.intftc.org. CryptoCISO flagged the operator…
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cryptoleashedfx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of cryptoleashedfx by the CryptoCISO blockchain intelligence team. Threat Profilecryptoleashedfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Coach Jirapong – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coach Jirapong by the CryptoCISO blockchain intelligence team. Threat ProfileCoach Jirapong (https://iqonic-optiontrading.com/login) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Amazon joins hands with OR a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Amazon joins hands with OR by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon joins hands with OR presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551512436973. CryptoCISO flagged…
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Tetrax Solutions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tetrax Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileTetrax Solutions presents itself as a cryptocurrency and online trading platform operating at tetraxsolutionslimited.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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awkrtrades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of awkrtrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, awkrtrades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Gold Analysis Thailand Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gold Analysis Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100084847570524, Gold Analysis Thailand solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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LuxGruppe LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of LuxGruppe LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through luxgruppe.com, LuxGruppe LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…