CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Emxglobalpro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through emxglobalpro.com, Emxglobalpro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Doxton Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Doxton Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.doxton-group.com, Doxton Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Trade +200 Avita Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Trade +200 Avita by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://trade200avita.net, Trade +200 Avita solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Chain Vantage Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Chain Vantage by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.chainvantage.cc, Chain Vantage advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Sundstrand Service Corp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sundstrand Service Corp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sundstrandservicecorporation.com, Sundstrand Service Corp advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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eainvestcopytrading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of eainvestcopytrading by the CryptoCISO blockchain intelligence team. Threat Profileeainvestcopytrading 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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Fxoexchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fxoexchange by the CryptoCISO blockchain intelligence team. Threat ProfileFxoexchange (“https://www.fxoexchange.com”) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…