CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Onenfx by the CryptoCISO blockchain intelligence team. Threat ProfileOnenfx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Is Swift Market a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Swift Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://swiftmarketexchange.live, Swift Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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AB INVESTMENT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AB INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AB INVESTMENT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Wealthspringltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Wealthspringltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.wealthspringltd.com, Wealthspringltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is RT Fintech Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of RT Fintech Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RT Fintech Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Odeoninsurancepte – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Odeoninsurancepte by the CryptoCISO blockchain intelligence team. Threat ProfileOdeoninsurancepte (odeoninsurancepte.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOdeoninsurancepte…
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EFG Investment Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of EFG Investment Bank by the CryptoCISO blockchain intelligence team. Threat ProfileEFG Investment Bank (efginvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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wti-hk.com – imposter website: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of wti-hk.com – imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wti-hk.com, wti-hk.com – imposter website advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Bidtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bidtrade by the CryptoCISO blockchain intelligence team. Threat ProfileBidtrade presents itself as a cryptocurrency and online trading platform operating at bidtrade.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBidtrade…
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Earnsured Asset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Earnsured Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileEarnsured Asset Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…