CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Revolt-X Revolt X by the CryptoCISO blockchain intelligence team. Threat ProfileRevolt-X Revolt X presents itself as a cryptocurrency and online trading platform operating at revolt-x.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Debt.org.uk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Debt.org.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through debt.org, Debt.org.uk solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Globalfleixtyipests: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Globalfleixtyipests by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalfleixtyipests presents itself as a cryptocurrency and online trading platform operating at https://globalfleixtyipests.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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T.U Markets Limited t/a Trading Underground – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of T.U Markets Limited t/a Trading Underground by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, T.U Markets Limited t/a Trading Underground advertises high-return crypto and CFD trading to…
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Finance Ocean Cif: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Finance Ocean Cif by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance-ocean-cif.com, Finance Ocean Cif solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Societe Fermiere Des Vignobles – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Societe Fermiere Des Vignobles by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.societe-fermiere-des-vignobles.com, Societe Fermiere Des Vignobles advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is UltraCryptoMine a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of UltraCryptoMine by the CryptoCISO blockchain intelligence team. Threat ProfileUltraCryptoMine (ultracryptomine.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Global Evolution Fondsmæglerskab A/S Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Global Evolution Fondsmæglerskab A/S by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global Evolution Fondsmæglerskab A/S solicits deposits from retail investors for crypto and forex-style trading. Our…
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AMELIAFX TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AMELIAFX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ameliafxtrade24.com, AMELIAFX TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…