CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Skytimefxpro by the CryptoCISO blockchain intelligence team. Threat ProfileSkytimefxpro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Profit Home – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Profit Home by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.profit-home.com, Profit Home advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Refundee (clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Refundee (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileRefundee (clone) (NULL) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Aktien AG (Aktienag) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Aktien AG (Aktienag) by the CryptoCISO blockchain intelligence team. Threat ProfileAktien AG (Aktienag) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Is Hibah Jaya Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hibah Jaya Investment by the CryptoCISO blockchain intelligence team. Threat ProfileHibah Jaya Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Ethical Fixed Rate Returns – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ethical Fixed Rate Returns by the CryptoCISO blockchain intelligence team. Threat ProfileEthical Fixed Rate Returns (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Case File: Hkalp Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Hkalp by the CryptoCISO blockchain intelligence team. Threat ProfileHkalp (hkalp.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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CoinAssets Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CoinAssets Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinassets-investment.com/index.htm, CoinAssets Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is «Omni TradeX Limited» a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of «Omni TradeX Limited» by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through «https://omnitrdex.com», «Omni TradeX Limited» solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…