CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Airbrick Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Airbrick Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Uniqueoptionfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Uniqueoptionfx by the CryptoCISO blockchain intelligence team. Threat ProfileUniqueoptionfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Economix Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Economix by the CryptoCISO blockchain intelligence team. Threat ProfileEconomix presents itself as a cryptocurrency and online trading platform operating at www.economix.io. Our analysts opened a case file after the platform surfaced…
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EUROBULL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EUROBULL by the CryptoCISO blockchain intelligence team. Threat ProfileEUROBULL presents itself as a cryptocurrency and online trading platform operating at https://eubull.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is VuxoCap Vux Cap a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of VuxoCap Vux Cap by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://vuxocap.io, VuxoCap Vux Cap advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Hanfeng Financial: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Hanfeng Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hanfeng Financial solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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STANDARD MINER’S, LTD. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of STANDARD MINER'S, LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STANDARD MINER'S, LTD. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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amundib.shop Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of amundib.shop by the CryptoCISO blockchain intelligence team. Threat Profileamundib.shop presents itself as a cryptocurrency and online trading platform operating at amundib.shop. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureamundib.shop…
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Henry Finance and Trust Private Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Henry Finance and Trust Private Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHenry Finance and Trust Private Limited presents itself as a cryptocurrency and online trading platform operating at an…