CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Salvataracrowd Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSalvataracrowd Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fuchsgroup-paris – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fuchsgroup-paris by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fuchsgroup-paris solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileTradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. presents itself…
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HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK by the CryptoCISO blockchain intelligence team. Threat ProfileHELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK presents itself as a cryptocurrency and online trading platform operating at helplinehousingdisrepairclaims.org. It was escalated to forensic review following recurring complaint signatures.…
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Is Capital Forex Live Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Capital Forex Live Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Forex Live Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Verified Crypto Miners Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Verified Crypto Miners by the CryptoCISO blockchain intelligence team. Threat ProfileVerified Crypto Miners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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TheGoldencoinmining – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TheGoldencoinmining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TheGoldencoinmining advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fynixia Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fynixia by the CryptoCISO blockchain intelligence team. Threat ProfileFynixia presents itself as a cryptocurrency and online trading platform operating at fynixia.com. Our analysts opened a case file after the platform surfaced…
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Crown-FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Crown-FX by the CryptoCISO blockchain intelligence team. Threat ProfileCrown-FX (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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Case File: NetProfit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of NetProfit by the CryptoCISO blockchain intelligence team. Threat ProfileNetProfit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…