CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Globiance X Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGlobiance X Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mutable Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mutable Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mutabletrading.com, Mutable Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Monecorlimitedeu Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Monecorlimitedeu by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through monecorlimitedeu.com, Monecorlimitedeu 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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Climaxcryptoforex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Climaxcryptoforex by the CryptoCISO blockchain intelligence team. Threat ProfileClimaxcryptoforex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Swiza Equity Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Swiza Equity by the CryptoCISO blockchain intelligence team. Threat ProfileSwiza Equity presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Mido Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mido Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mido-finance.com, Mido Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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8vpro.com and 8vprot.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of 8vpro.com and 8vprot.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 8vpro.com, 8vpro.com and 8vprot.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Qifan Fortune a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Qifan Fortune by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Qifan Fortune solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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PREMIER TRUST Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PREMIER TRUST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://premiertrustglobal.com, PREMIER TRUST advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is ohkajhuofffcial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ohkajhuofffcial by the CryptoCISO blockchain intelligence team. Threat Profileohkajhuofffcial (https://www.tiktok.com/@ohkajhuofffcial) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…