CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Royal Lite Hub by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Lite Hub presents itself as a cryptocurrency and online trading platform operating at royallitehub.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lumetixcomp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lumetixcomp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lumetixcomp.org, Lumetixcomp advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLumetixcomp…
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Is Gdmaxsfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gdmaxsfx by the CryptoCISO blockchain intelligence team. Threat ProfileGdmaxsfx (gdmaxsfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureGdmaxsfx…
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Htpqex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Htpqex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through htpqex.com, Htpqex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ROTH INVEST Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ROTH INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileROTH INVEST presents itself as a cryptocurrency and online trading platform operating at www.roth-switzerland.com. It was escalated to forensic review following recurring…
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Case File: First Rate Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of First Rate Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, First Rate Bonds solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Stock Funding Corporation Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Stock Funding Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stockfundingcorp.com, Stock Funding Corporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: TricapTrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TricapTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tricaptrade.com, TricapTrade 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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North Elvox Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of North Elvox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://north-elvox.com, North Elvox advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Globalix Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Globalix Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Globalix Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…