CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 1 to 1 Trading by the CryptoCISO blockchain intelligence team. Threat Profile1 to 1 Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Turf Capital Private LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Turf Capital Private LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Turf Capital Private LTD advertises high-return crypto and CFD trading to the public. Our analysts…
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Financeexpertsltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Financeexpertsltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through financeexpertsltd.com, Financeexpertsltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Bull Assets Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bull Assets Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBull Assets Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Bankobaku Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bankobaku by the CryptoCISO blockchain intelligence team. Threat ProfileBankobaku presents itself as a cryptocurrency and online trading platform operating at bankobaku.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: CH Assets International Pte Ltd Cuffz Holdings Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CH Assets International Pte Ltd Cuffz Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCH Assets International Pte Ltd Cuffz Holdings Pte Ltd presents itself as a cryptocurrency and…
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Bitfinexfxtradeoption Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bitfinexfxtradeoption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitfinexfxtradeoption.com, Bitfinexfxtradeoption solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Debinx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Debinx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from debinx.com, Debinx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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7seasfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of 7seasfx by the CryptoCISO blockchain intelligence team. Threat Profile7seasfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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ASD Associates Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ASD Associates Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cfcor.com, ASD Associates Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…