CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Tradexius 79 AI GPT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradexius79aigpt.net, Tradexius 79 AI GPT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Magno Finspirex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Magno Finspirex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through magno-finspirex.com, Magno Finspirex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Karuas/Coinfixes Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Karuas/Coinfixes by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Karuas/Coinfixes solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is BUKASINWEALTH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BUKASINWEALTH by the CryptoCISO blockchain intelligence team. Threat ProfileBUKASINWEALTH 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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FXCAPITAL FINMARKET Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FXCAPITAL FINMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXCAPITAL FINMARKET advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Coinone Investments Limited – Imposter, withholding client funds Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Coinone Investments Limited – Imposter, withholding client funds by the CryptoCISO blockchain intelligence team. Threat ProfileCoinone Investments Limited – Imposter, withholding client funds (an unverified domain) positions itself as a digital-asset…
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Unitedconsultingtrust Ag – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Unitedconsultingtrust Ag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://unitedconsultingtrust-ag.com, Unitedconsultingtrust Ag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ARTIC UNION FINANCE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ARTIC UNION FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileARTIC UNION FINANCE presents itself as a cryptocurrency and online trading platform operating at https://articunion.com. CryptoCISO flagged the operator during routine…
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Ai Globalgroup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ai Globalgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ai-globalgroup.com, Ai Globalgroup solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Liberty Insurance Savings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Liberty Insurance Savings by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Insurance Savings (libertyinsurancesavings.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…