CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of LONG ASIA GROUP NZ LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileLONG ASIA GROUP NZ LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mpmfinanzag – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Mpmfinanzag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://mpmfinanzag.com, Mpmfinanzag advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FameEX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FameEX by the CryptoCISO blockchain intelligence team. Threat ProfileFameEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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HELIX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of HELIX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HELIX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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MKL Business Services, LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of MKL Business Services, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMKL Business Services, LLC presents itself as a cryptocurrency and online trading platform operating at mklbpo.com. CryptoCISO flagged the operator…
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Goldledger Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Goldledger Trades by the CryptoCISO blockchain intelligence team. Threat ProfileGoldledger Trades (https://goldledgertrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGoldledger…
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Insight Investment Solutions ICAV (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Insight Investment Solutions ICAV (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileInsight Investment Solutions ICAV (CLONE) (https://investmentsolutionsfunds.eu) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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ExFinances/ Finex Group Limited (Clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ExFinances/ Finex Group Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileExFinances/ Finex Group Limited (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is AZ Coffee Station a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AZ Coffee Station by the CryptoCISO blockchain intelligence team. Threat ProfileAZ Coffee Station (https://www.facebook.com/profile.php?id=61550304515328) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Instaxchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Instaxchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://instaxchange.com, Instaxchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…