CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Coinhub Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinhubtradex.com, Coinhub Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Valoraqx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Valoraqx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.valoraqx.com, Valoraqx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Coinstancy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Coinstancy by the CryptoCISO blockchain intelligence team. Threat ProfileCoinstancy (coinstancy.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureCoinstancy…
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Golub GetHouse sp. z o.o.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Golub GetHouse sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileGolub GetHouse sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Case File: Cartwright Financial Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cartwright Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cartwright-financial.com, Cartwright Financial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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PRUDENCE FX TRADES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of PRUDENCE FX TRADES by the CryptoCISO blockchain intelligence team. Threat ProfilePRUDENCE FX TRADES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Prime Bitcoin Miners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Prime Bitcoin Miners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime Bitcoin Miners advertises high-return crypto and CFD trading to the public. It was escalated to…
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TITAN FX LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TITAN FX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileTITAN FX LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Tipo Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tipo Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tipo-group.com, Tipo Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…