CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Banxso by the CryptoCISO blockchain intelligence team. Threat ProfileBanxso (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Megatradingintl Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Megatradingintl by the CryptoCISO blockchain intelligence team. Threat ProfileMegatradingintl presents itself as a cryptocurrency and online trading platform operating at megatradingintl.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Sarvexid Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Sarvexid by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sarvexid.io, Sarvexid advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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VERITAS CHAIN Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of VERITAS CHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VERITAS CHAIN solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Investors Advisory Services, LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Investors Advisory Services, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileInvestors Advisory Services, LLC (investorsadvisorysvcsllc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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King of Salad Certified Ohkad’s – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of King of Salad Certified Ohkad’s by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094439858197, King of Salad Certified Ohkad’s solicits deposits from retail investors for crypto and forex-style trading. It…
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B STOCK EXCHANGE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of B STOCK EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Lineอ้างชื่อStockCircleInvestors, B STOCK EXCHANGE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TradeNix Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TradeNix by the CryptoCISO blockchain intelligence team. Threat ProfileTradeNix presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Exop (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Exop (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wfopg.com/main.html?, Exop (Imposter) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is MASXC Exchange MASXC Exchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MASXC Exchange MASXC Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.masxc.com/h5/#/pages/mine/register?invite_code=nhwz, MASXC Exchange MASXC Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated…