CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Active Brokerage by the CryptoCISO blockchain intelligence team. Threat ProfileActive Brokerage (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kuaitk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kuaitk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kuaitk.com, Kuaitk 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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CryptSaveFx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CryptSaveFx by the CryptoCISO blockchain intelligence team. Threat ProfileCryptSaveFx 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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Cambridge Commodities International Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cambridge Commodities International by the CryptoCISO blockchain intelligence team. Threat ProfileCambridge Commodities International (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Osakalenders Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Osakalenders by the CryptoCISO blockchain intelligence team. Threat ProfileOsakalenders presents itself as a cryptocurrency and online trading platform operating at osakalenders.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Nyc Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Nyc Capital by the CryptoCISO blockchain intelligence team. Threat ProfileNyc Capital (nyc-capital.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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FourtryFinancial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FourtryFinancial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FourtryFinancial solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Quantums Firm Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Quantums Firm by the CryptoCISO blockchain intelligence team. Threat ProfileQuantums Firm (quantumsfirm.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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WISEFEX CAPITAL LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of WISEFEX CAPITAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WISEFEX CAPITAL LIMITED advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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FMA warns about an imposter website: thelionhub.xyz: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FMA warns about an imposter website: thelionhub.xyz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thelionhub.xyz, FMA warns about an imposter website: thelionhub.xyz advertises high-return crypto and CFD trading to…