CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Prestige Capital Holding Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prestige Capital Holding Pte Ltd advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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kfxkai Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of kfxkai by the CryptoCISO blockchain intelligence team. Threat Profilekfxkai (kfxcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturekfxkai…
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Hoon News – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Hoon News by the CryptoCISO blockchain intelligence team. Threat ProfileHoon News presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61557440213392. Our analysts opened a case file after the…
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Case File: Forexcell Forexcells Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Forexcell Forexcells by the CryptoCISO blockchain intelligence team. Threat ProfileForexcell Forexcells (https://www.forcexcells.com/fxtrade) 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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Full Coin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Full Coin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Full Coin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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American Vertex Trading Corporation Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of American Vertex Trading Corporation Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, American Vertex Trading Corporation Ltd advertises high-return crypto and CFD trading to the public.…
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Is IC GLOBAL MARKET FX LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of IC GLOBAL MARKET FX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IC GLOBAL MARKET FX LIMITED advertises high-return crypto and CFD trading to the public.…
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Case File: Dragon Trade h.o.d.n. DRG-T Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Dragon Trade h.o.d.n. DRG-T by the CryptoCISO blockchain intelligence team. Threat ProfileDragon Trade h.o.d.n. DRG-T presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Saxo Bank (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Saxo Bank (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileSaxo Bank (Clone) (saxoandroid.top) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Första Norr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Första Norr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fnsswe.com, Första Norr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…