CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Catalyxex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Catalyxex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Libertyskyltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Libertyskyltd by the CryptoCISO blockchain intelligence team. Threat ProfileLibertyskyltd (libertyskyltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLibertyskyltd discloses no…
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Is IXPFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of IXPFX by the CryptoCISO blockchain intelligence team. Threat ProfileIXPFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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International Corporate Advisors Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of International Corporate Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Corporate Advisors presents itself as a cryptocurrency and online trading platform operating at intlcorporateadvisors.com. CryptoCISO flagged the operator during routine…
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Is Nexus AIbot Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Nexus AIbot Markets by the CryptoCISO blockchain intelligence team. Threat ProfileNexus AIbot Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Exor Financial Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Exor Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://exorfinancialgroup.com, Exor Financial Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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contact@traderepublic.clientprivate.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of contact@traderepublic.clientprivate.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@traderepublic.clientprivate.com (contact@traderepublic.clientprivate.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturecontact@traderepublic.clientprivate.com…
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Is Plutus Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Plutus Finance by the CryptoCISO blockchain intelligence team. Threat ProfilePlutus 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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Astoria International Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Astoria International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Astoria International Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Cyrcoins a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cyrcoins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cyrcoins advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…