CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cygnus Investment Pte. Ltd. (Impersonated) by the CryptoCISO blockchain intelligence team. Threat ProfileCygnus Investment Pte. Ltd. (Impersonated) 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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SOFX Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SOFX Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSOFX Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Premium Bherma Trust Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Premium Bherma Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through premiumbhermacity.live, Premium Bherma Trust solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin solicits deposits from retail investors…
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eMarketsTrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of eMarketsTrade by the CryptoCISO blockchain intelligence team. Threat ProfileeMarketsTrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Fxbitcoinpro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fxbitcoinpro by the CryptoCISO blockchain intelligence team. Threat ProfileFxbitcoinpro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Visenofx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Visenofx by the CryptoCISO blockchain intelligence team. Threat ProfileVisenofx presents itself as a cryptocurrency and online trading platform operating at visenofx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVisenofx…
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Stock market speculation risks: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Stock market speculation risks by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Stock market speculation risks advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Flexo Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Flexo Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Flexo Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Pegasus Global Trading Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Pegasus Global Trading Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfilePegasus Global Trading Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…