CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MX Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMX Partners (https://mxpartners.ch) 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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Is contact@excelsior-patrimoine.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of contact@excelsior-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@excelsior-patrimoine.com, contact@excelsior-patrimoine.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Fidschartings Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fidschartings Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fidscharting.com, Fidschartings Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: contact@ing-europe.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of contact@ing-europe.fr by the CryptoCISO blockchain intelligence team. Threat Profilecontact@ing-europe.fr (contact@ing-europe.fr) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Hosspay Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hosspay by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hosspay.com, Hosspay solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Trader +X7 Cipro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trader +X7 Cipro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.trader-x7-cipro.net, Trader +X7 Cipro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Juntoshi Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Juntoshi Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Juntoshi Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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nom.prénom@la-francaise-gestion.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of nom.prénom@la-francaise-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nom.prénom@la-francaise-gestion.com, nom.prénom@la-francaise-gestion.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Innovativefxtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Innovativefxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from innovativefxtrade.com, Innovativefxtrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Cuznex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cuznex by the CryptoCISO blockchain intelligence team. Threat ProfileCuznex presents itself as a cryptocurrency and online trading platform operating at cuznex.run. It was escalated to forensic review following recurring complaint signatures.…