CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TAREX TRADING FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TAREX TRADING FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Rapid Signal Market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Rapid Signal Market by the CryptoCISO blockchain intelligence team. Threat ProfileRapid Signal Market (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Pacific Forex Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pacific Forex Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfilePacific Forex Asset Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is Zuen Capital Pte. Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Zuen Capital Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zuen Capital Pte. Ltd. solicits deposits from retail investors for crypto and forex-style trading. It…
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Vendigital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Vendigital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vendigital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Shareite Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Shareite by the CryptoCISO blockchain intelligence team. Threat ProfileShareite presents itself as a cryptocurrency and online trading platform operating at shareite.com. Our analysts opened a case file after the platform surfaced…
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Digital Market Xchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Digital Market Xchange by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Market Xchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Coin-XE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Coin-XE by the CryptoCISO blockchain intelligence team. Threat ProfileCoin-XE 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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Multichain Insight Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Multichain Insight by the CryptoCISO blockchain intelligence team. Threat ProfileMultichain Insight presents itself as a cryptocurrency and online trading platform operating at https://multichain-insight.com. Our analysts opened a case file after the…
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Flujo Nyxor Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Flujo Nyxor by the CryptoCISO blockchain intelligence team. Threat ProfileFlujo Nyxor presents itself as a cryptocurrency and online trading platform operating at https://flujo-nyxor.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…