CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Taurex (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through taurexyd.com, Taurex (Imposter) solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Altrix-Edge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Altrix-Edge by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://altrix-edge.org, Altrix-Edge solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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BLACKSTONE FOREX LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BLACKSTONE FOREX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBLACKSTONE FOREX LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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EKC ADVISORY Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of EKC ADVISORY by the CryptoCISO blockchain intelligence team. Threat ProfileEKC ADVISORY presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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365fx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of 365fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 365fx.net, 365fx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posture365fx…
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Mondiaen Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mondiaen Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.mondiaen-capital.com, Mondiaen Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Duxacapital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Duxacapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through duxacapital.com, Duxacapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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SSLoyal – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SSLoyal by the CryptoCISO blockchain intelligence team. Threat ProfileSSLoyal presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is maximedefasy@althospatrimoine.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of maximedefasy@althospatrimoine.com by the CryptoCISO blockchain intelligence team. Threat Profilemaximedefasy@althospatrimoine.com (maximedefasy@althospatrimoine.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturemaximedefasy@althospatrimoine.com…