CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Legacy Bitfundex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fxpdp.top, Legacy Bitfundex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Maxx Capital Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Maxx Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through maxxcapitalltd.com, Maxx Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CIG LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CIG LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCIG LLC presents itself as a cryptocurrency and online trading platform operating at cigllc.us. Our analysts opened a case file after the…
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Centralpattanacpn: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Centralpattanacpn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://centralpattanacpn.com, Centralpattanacpn solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Starwell a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Starwell by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Starwell solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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GDQCOIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GDQCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GDQCOIN advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ProFinanzen Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ProFinanzen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ProFinanzen solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Bluesave Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bluesave by the CryptoCISO blockchain intelligence team. Threat ProfileBluesave (bluesave.io) 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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Is EXPER TRADEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EXPER TRADEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EXPER TRADEX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Digico Trading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Digico Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Digico Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…