CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Rix Finance by the CryptoCISO blockchain intelligence team. Threat ProfileRix Finance presents itself as a cryptocurrency and online trading platform operating at https://rixfinance.com. 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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Keating Law Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Keating Law Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from keatinglawservices.com, Keating Law Services advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Skynettrades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Skynettrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Skynettrades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Vanguard Wealth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vanguard Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vanguard Wealth solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Honorfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Honorfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through honorfx.com/fr, Honorfx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Blumanstock a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Blumanstock by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blumanstock.com, Blumanstock solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Intertrade Worldwide Business SL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Intertrade Worldwide Business SL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Intertrade Worldwide Business SL solicits deposits from retail investors for crypto and forex-style trading. Our…
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Apollo Corporate Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Apollo Corporate Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Apollo Corporate Partners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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ALPHA PRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ALPHA PRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://alpha.exchange, ALPHA PRO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…