CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EliteMinerOption PLC by the CryptoCISO blockchain intelligence team. Threat ProfileEliteMinerOption PLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SilverFx Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of SilverFx Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SilverFx Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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KONA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of KONA by the CryptoCISO blockchain intelligence team. Threat ProfileKONA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Ops: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ops by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ops.capital, Ops advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOps…
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Pcex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Pcex by the CryptoCISO blockchain intelligence team. Threat ProfilePcex presents itself as a cryptocurrency and online trading platform operating at pcex.com. It was escalated to forensic review following recurring complaint signatures.…
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Nominex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Nominex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nominex.io, Nominex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Dexex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Dexex by the CryptoCISO blockchain intelligence team. Threat ProfileDexex (dexex.top) 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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media@amf-gov.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of media@amf-gov.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through media@amf-gov.com, media@amf-gov.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…