CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trade-X Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileTrade-X Foundation presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Leo Equities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Leo Equities by the CryptoCISO blockchain intelligence team. Threat ProfileLeo Equities (leoquities.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Finex Asset: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Finex Asset by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finex-asset.ltd, Finex Asset advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: ZenGo Fx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ZenGo Fx by the CryptoCISO blockchain intelligence team. Threat ProfileZenGo Fx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Transferop Payment Gateway Ltd (trading as Payop) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Transferop Payment Gateway Ltd (trading as Payop) by the CryptoCISO blockchain intelligence team. Threat ProfileTransferop Payment Gateway Ltd (trading as Payop) (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Life-Unity Global Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Life-Unity Global Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Life-Unity Global Pte Ltd advertises high-return crypto and CFD trading to the public. It was…
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Global Investment Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Global Investment Trading by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Investment Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Pure-Bonds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Pure-Bonds by the CryptoCISO blockchain intelligence team. Threat ProfilePure-Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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HJS (HK) Int’l Finance Service Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of HJS (HK) Int'l Finance Service Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHJS (HK) Int'l Finance Service Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Nerabit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Nerabit by the CryptoCISO blockchain intelligence team. Threat ProfileNerabit presents itself as a cryptocurrency and online trading platform operating at nerabit.com. It was escalated to forensic review following recurring complaint signatures.…