CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Trust Dillon by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Dillon (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Rockchain FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Rockchain FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rockchain FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Ventus Energy Group OÜ Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ventus Energy Group OÜ by the CryptoCISO blockchain intelligence team. Threat ProfileVentus Energy Group OÜ (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Case File: Wayland Asset Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Wayland Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileWayland Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: MBIEX Platform Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MBIEX Platform by the CryptoCISO blockchain intelligence team. Threat ProfileMBIEX Platform (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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administration@orpeagroup.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of administration@orpeagroup.com by the CryptoCISO blockchain intelligence team. Threat Profileadministration@orpeagroup.com (administration@orpeagroup.com) 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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CryptoProgram Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CryptoProgram by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CryptoProgram advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Trade Nexa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trade Nexa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradenexa.world, Trade Nexa solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Metron Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Metron Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMetron Investment (metron-investment.ltd) 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: Synth Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Synth Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSynth Trade presents itself as a cryptocurrency and online trading platform operating at synth.trade. Our analysts opened a case file after the…