CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Swissvix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swissvix.com, Swissvix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Grantsphereholdings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Grantsphereholdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.grantsphereholdings.com, Grantsphereholdings 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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East Financial Group Incorporated – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of East Financial Group Incorporated by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eastfinancialgroup.net, East Financial Group Incorporated advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Ax Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ax Investment by the CryptoCISO blockchain intelligence team. Threat ProfileAx Investment (ax-investment.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fortuna Select Fund Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fortuna Select Fund by the CryptoCISO blockchain intelligence team. Threat ProfileFortuna Select Fund presents itself as a cryptocurrency and online trading platform operating at www.fortunaselectfund.com. It was escalated to forensic review…
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Case File: Axis Solutions Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Axis Solutions Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Axis Solutions Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Prixo Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Prixo Markets by the CryptoCISO blockchain intelligence team. Threat ProfilePrixo Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Premium Market Trades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Premium Market Trades by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Market Trades presents itself as a cryptocurrency and online trading platform operating at https://premiummarkettrades.com. It was escalated to forensic review…
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GLOBE-FINANX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GLOBE-FINANX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GLOBE-FINANX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Organic Farm Ohkajhu Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Organic Farm Ohkajhu by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100090291617741, Organic Farm Ohkajhu solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…