CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Falnex by the CryptoCISO blockchain intelligence team. Threat ProfileFalnex presents itself as a cryptocurrency and online trading platform operating at hxxps://esafevault[.]com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ploy ThiTima – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ploy ThiTima by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through LineID:pttmm22, Ploy ThiTima solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Interactivetrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Interactivetrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Interactivetrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Remedi FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Remedi FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through remedifx.xyz, Remedi FX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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First World Crypto Currency Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of First World Crypto Currency by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through firstworldcrypto.com, First World Crypto Currency solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Evalmoon LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Evalmoon LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Evalmoon LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is MINERS SM GLOBAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of MINERS SM GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MINERS SM GLOBAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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TRUSTMOORE LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TRUSTMOORE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileTRUSTMOORE LTD (https://trustmooreltd.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Torhovyy dim Karat: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Torhovyy dim Karat by the CryptoCISO blockchain intelligence team. Threat ProfileTorhovyy dim Karat presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: SwissBrokerFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SwissBrokerFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through SwissBrokerFX.com, SwissBrokerFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…