CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cipher Asset Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileCipher Asset Recovery presents itself as a cryptocurrency and online trading platform operating at Cipherassetrecovery.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: KWS Investments LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of KWS Investments LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KWS Investments LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
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Marketcfd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Marketcfd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketcfd.com, Marketcfd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Blockchain FX Explorers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Blockchain FX Explorers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Blockchain FX Explorers solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Fyntra (Imposter): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fyntra (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileFyntra (Imposter) presents itself as a cryptocurrency and online trading platform operating at fyntraes.com/main.html?. Our analysts opened a case file after the…
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Case File: Trading Jar Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Trading Jar by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trading Jar solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Phonixtrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Phonixtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.phonixtrade.ltd, Phonixtrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Coiniy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Coiniy by the CryptoCISO blockchain intelligence team. Threat ProfileCoiniy presents itself as a cryptocurrency and online trading platform operating at https://coiniy.ai. It was escalated to forensic review following recurring complaint signatures.…
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Moreton Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Moreton Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from n-capital.com, Moreton Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…