CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cion Web3 by the CryptoCISO blockchain intelligence team. Threat ProfileCion Web3 (httsp://cryptousa.top/pc/#) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tarma – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tarma by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tarma.se, Tarma advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Fx Leader Italia Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fx Leader Italia by the CryptoCISO blockchain intelligence team. Threat ProfileFx Leader Italia presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Eurlening Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Eurlening by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eurlening advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Viamarketsgo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Viamarketsgo by the CryptoCISO blockchain intelligence team. Threat ProfileViamarketsgo (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Minexc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Minexc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from minexc.com, Minexc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMinexc…
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Shiiro Academy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Shiiro Academy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Shiiro.com, Shiiro Academy solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Xm822 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Xm822 by the CryptoCISO blockchain intelligence team. Threat ProfileXm822 (xm822.xyz) 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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CenexPro CenexPro Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CenexPro CenexPro Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cenexpro.com, CenexPro CenexPro Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Golden Day Profit Kamyip Co. Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Golden Day Profit Kamyip Co. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Day Profit Kamyip Co. Ltd presents itself as a cryptocurrency and online trading platform operating at an…