CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Woodbridge Consultancy Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Woodbridge Consultancy Services LLC advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coinpackfx Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Coinpackfx Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coinpackfx Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Hengryfx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Hengryfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hengryfx.net, Hengryfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHengryfx…
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Compare Your Way: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Compare Your Way by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Your Way (compare-your-way.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Scam warning: Decentralised Application: deficit.info Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Scam warning: Decentralised Application: deficit.info by the CryptoCISO blockchain intelligence team. Threat ProfileScam warning: Decentralised Application: deficit.info (deficit.info) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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NCM Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of NCM Investment by the CryptoCISO blockchain intelligence team. Threat ProfileNCM Investment presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/ncminvest?igsh=d2oxNm1jdWtmZnlt. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Nordicwealth Nordicwealth Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Nordicwealth Nordicwealth Trading by the CryptoCISO blockchain intelligence team. Threat ProfileNordicwealth Nordicwealth Trading presents itself as a cryptocurrency and online trading platform operating at nordicwealth.se. Our analysts opened a case file…
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Oak Hill Asset Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Oak Hill Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOak Hill Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Citizens Financial Express Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Citizens Financial Express Bank by the CryptoCISO blockchain intelligence team. Threat ProfileCitizens Financial Express Bank presents itself as a cryptocurrency and online trading platform operating at www.cfineb.com. It was escalated to…
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TERRANCE EXPORT BANK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TERRANCE EXPORT BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TERRANCE EXPORT BANK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…