CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FNS Investgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fns-investgroup.com, FNS Investgroup solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Squire’s Finance Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Squire’s Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through squiresfinance.com, Squire’s Finance Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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XM WebTrader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of XM WebTrader by the CryptoCISO blockchain intelligence team. Threat ProfileXM WebTrader (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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thraa_oman Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of thraa_oman by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/thraa_oman/#, thraa_oman advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturethraa_oman…
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Omega Pro Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Omega Pro Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Omega Pro Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarket presents itself as a cryptocurrency and online trading platform operating at market.livaxxen.org. Our analysts opened a case file after the platform surfaced…
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Is Aqueous Hydroponics (Singapore) Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Aqueous Hydroponics (Singapore) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAqueous Hydroponics (Singapore) Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Mornacoglobal – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mornacoglobal by the CryptoCISO blockchain intelligence team. Threat ProfileMornacoglobal (mornacoglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Stratios Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Stratios Capital by the CryptoCISO blockchain intelligence team. Threat ProfileStratios Capital (https://stratioscapital.com/user/deposit) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Universum Krediet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Universum Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Universum Krediet solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…