CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Numex Sdn Bhd (“NuMoney”) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Numex Sdn Bhd (“NuMoney”) solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LLCI Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of LLCI Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLLCI Limited presents itself as a cryptocurrency and online trading platform operating at llcilimited.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Cointapcompany Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cointapcompany by the CryptoCISO blockchain intelligence team. Threat ProfileCointapcompany presents itself as a cryptocurrency and online trading platform operating at cointapcompany.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCointapcompany…
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Is Anodex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Anodex by the CryptoCISO blockchain intelligence team. Threat ProfileAnodex presents itself as a cryptocurrency and online trading platform operating at anodex.top. It was escalated to forensic review following recurring complaint signatures.…
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AscendFX Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AscendFX Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from :https://ascend-fxglobal.live, AscendFX Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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H C 8 F Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of H C 8 F Market by the CryptoCISO blockchain intelligence team. Threat ProfileH C 8 F Market presents itself as a cryptocurrency and online trading platform operating at h-c-8-f-market.com. It was…
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Fortress Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fortress Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fortressglobali.com, Fortress Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Proven Capital Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Proven Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileProven Capital Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…