CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Evzen Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Evzen Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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NYSE Website – Warning for Investors Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of NYSE Website – Warning for Investors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NYSE Website – Warning for Investors solicits deposits from retail investors for crypto…
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Topdiamondfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Topdiamondfx by the CryptoCISO blockchain intelligence team. Threat ProfileTopdiamondfx (topdiamondfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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INTER – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of INTER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INTER solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Federal Stock Commission – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Federal Stock Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from federalstockcommission.com, Federal Stock Commission advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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QuantumFund (no relation to the registered firm Quantum Financial Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of QuantumFund (no relation to the registered firm Quantum Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, QuantumFund (no relation to the registered firm Quantum Financial advertises…
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Accouts Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Accouts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from accouts.paymiums.sa.com, Accouts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Robinson Hurst M&A Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Robinson Hurst M&A by the CryptoCISO blockchain intelligence team. Threat ProfileRobinson Hurst M&A presents itself as a cryptocurrency and online trading platform operating at robinsonhurst.com. Our analysts opened a case file…
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Ginvext: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ginvext by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ginvext.com, Ginvext advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Steed and Associates – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Steed and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileSteed and Associates (steedandassociates.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…