CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX905 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.fx905.com, FX905 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Bemo Investment Firm Ltd (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bemo Investment Firm Ltd (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileBemo Investment Firm Ltd (Clone) (www.bemoinvestmentfirmltd.vip) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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UNIONTRADEFUND Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of UNIONTRADEFUND by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://uniontradefund.com, UNIONTRADEFUND advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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prénom.nom@dws-info.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@dws-info.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@dws-info.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@dws-info.com. Our analysts opened a case file after the platform surfaced…
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Is STREAM AMRIX 400 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of STREAM AMRIX 400 by the CryptoCISO blockchain intelligence team. Threat ProfileSTREAM AMRIX 400 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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BiTrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BiTrade by the CryptoCISO blockchain intelligence team. Threat ProfileBiTrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Arbistar 2.0 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Arbistar 2.0 by the CryptoCISO blockchain intelligence team. Threat ProfileArbistar 2.0 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Doxfundchain Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Doxfundchain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://doxfundchain.net, Doxfundchain 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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Is Triumph Int. (SC) Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Triumph Int. (SC) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTriumph Int. (SC) Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Premiumwave Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Premiumwave by the CryptoCISO blockchain intelligence team. Threat ProfilePremiumwave presents itself as a cryptocurrency and online trading platform operating at premiumwave.online. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…