CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Expeke by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ;wallet.expeke.net, Expeke 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.
-
Is Access Orcd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Access Orcd by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Orcd presents itself as a cryptocurrency and online trading platform operating at access-orcd.com. Our analysts opened a case file after the…
-
Coinexmax Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Coinexmax by the CryptoCISO blockchain intelligence team. Threat ProfileCoinexmax presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Case File: Cryptofundfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cryptofundfx by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofundfx (www.cryptofundfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Is Amaz0n Dividend Payout a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Amaz0n Dividend Payout by the CryptoCISO blockchain intelligence team. Threat ProfileAmaz0n Dividend Payout presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100069557869289. Our analysts opened a case file…
-
Gaesco Gestion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gaesco Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileGaesco Gestion (gaesco-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGaesco…
-
Case File: Financial Indemnity Committe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Financial Indemnity Committe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Financial Indemnity Committe advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
PEPPERSTONE GROUP LIMITED – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PEPPERSTONE GROUP LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PEPPERSTONE GROUP LIMITED solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
TRUST FINANCE CREDIT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TRUST FINANCE CREDIT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRUST FINANCE CREDIT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…