CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Notesco Limited dba IronFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Notesco Limited dba IronFX solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FAST CRYPTO TRADINGS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FAST CRYPTO TRADINGS by the CryptoCISO blockchain intelligence team. Threat ProfileFAST CRYPTO TRADINGS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Aplex V.A. Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Aplex V.A. Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAplex V.A. Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Cchtoken Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cchtoken by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cchtoken.com, Cchtoken advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Terremassif – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Terremassif by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from terremassif.com, Terremassif advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Prestige Financial Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Prestige Financial Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prestige Financial Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Capitalvo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Capitalvo by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalvo (capitalvo.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Cloning of Akila Finance S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cloning of Akila Finance S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Akila Finance S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…