CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of NovalOption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through novaloption.com, NovalOption solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: 41sh Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 41sh by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 41sh.wddrpg.xyz, 41sh 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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Blockbnborg Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Blockbnborg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blockbnborg.com, Blockbnborg advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Stock trends around the world Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Stock trends around the world by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/p/DNNpbiTsTbO, Stock trends around the world solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Market Monkx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Market Monkx by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Monkx (marketmonkx.com) 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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Is Metzora Capital Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Metzora Capital Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Metzora Capital Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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BinaryBrokerz Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BinaryBrokerz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BinaryBrokerz solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Wisebrandltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Wisebrandltd by the CryptoCISO blockchain intelligence team. Threat ProfileWisebrandltd (wisebrandsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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suppot@forisdax.xyz Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of suppot@forisdax.xyz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from suppot@forisdax.xyz, suppot@forisdax.xyz advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Elite-Flows Limited Green Wealth Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Elite-Flows Limited Green Wealth Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.elite-flows.com, Elite-Flows Limited Green Wealth Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…