CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Lumnex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lumnex.co, Lumnex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trusttradefi: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trusttradefi by the CryptoCISO blockchain intelligence team. Threat ProfileTrusttradefi (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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Case File: Vision Lonox Hex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Vision Lonox Hex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vision-lonox-hex.net, Vision Lonox Hex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Wise Way Investments ( – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Wise Way Investments ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wisewayinvestments.com), Wise Way Investments ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Mastertradeinternationalcorporation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mastertradeinternationalcorporation by the CryptoCISO blockchain intelligence team. Threat ProfileMastertradeinternationalcorporation presents itself as a cryptocurrency and online trading platform operating at mastertradeinternationalcorporation.com. Our analysts opened a case file after the platform surfaced…
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West Coast Stock Transfer Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of West Coast Stock Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileWest Coast Stock Transfer Inc. (wcsti.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Primexpulse Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Primexpulse Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Primexpulse Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Finanza Expert Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Finanza Expert by the CryptoCISO blockchain intelligence team. Threat ProfileFinanza Expert (https://finanzaexpert.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Globera-Fx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Globera-Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Globera-Fx 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: Ascend Angels Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ascend Angels Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAscend Angels Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…