CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Riche Patrimesse by the CryptoCISO blockchain intelligence team. Threat ProfileRiche Patrimesse presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Zavrox – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Zavrox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zavrox.com, Zavrox 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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Quickx Ltd/CNexchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Quickx Ltd/CNexchange by the CryptoCISO blockchain intelligence team. Threat ProfileQuickx Ltd/CNexchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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4SeasonsFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 4SeasonsFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 4SeasonsFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Winhycm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Winhycm by the CryptoCISO blockchain intelligence team. Threat ProfileWinhycm presents itself as a cryptocurrency and online trading platform operating at winhycm.com. It was escalated to forensic review following recurring complaint signatures.…
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BITFOREX FINANCE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BITFOREX FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileBITFOREX FINANCE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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ASPEN Investment LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ASPEN Investment LLC by the CryptoCISO blockchain intelligence team. Threat ProfileASPEN Investment LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Gcg Hk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gcg Hk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gcg-hk.com, Gcg Hk advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…