CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Arixus Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through arixuscapitals.net, Arixus Capitals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Crypto Currency Trading Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crypto Currency Trading Group by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Currency Trading Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Selena Trump – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Selena Trump by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://selenatrump.us, Selena Trump advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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DAM Group Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of DAM Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DAM Group Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Global FX Trade Advisers Corporation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Global FX Trade Advisers Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global FX Trade Advisers Corporation solicits deposits from retail investors for crypto and forex-style…
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Is Imperial RWITs (Red Wine Investment Trust) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Imperial RWITs (Red Wine Investment Trust) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Imperial RWITs (Red Wine Investment Trust) advertises high-return crypto and CFD trading to…
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Banc De Binary – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Banc De Binary by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bbinary.com, Banc De Binary solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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USD Seng Heng Foundation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of USD Seng Heng Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100085518618862, USD Seng Heng Foundation solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…