CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of RELIABLEFX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileRELIABLEFX TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Mainstreet Globex Investment Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Mainstreet Globex Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMainstreet Globex Investment Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Valurium Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Valurium Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileValurium Ltd. presents itself as a cryptocurrency and online trading platform operating at https://valurium.com/de. It was escalated to forensic review following recurring…
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HGF Financial Planning Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HGF Financial Planning by the CryptoCISO blockchain intelligence team. Threat ProfileHGF Financial Planning (https://www.facebook.com/profile.php?id=100095085473172) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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VaxCo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of VaxCo by the CryptoCISO blockchain intelligence team. Threat ProfileVaxCo presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: 1st New York Financial Corporation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of 1st New York Financial Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 1stnewyorkfinancial.com, 1st New York Financial Corporation advertises high-return crypto and CFD trading to the public. It was…
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Coins Tradecap: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Coins Tradecap by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.coinstradecap.com, Coins Tradecap solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is cryptocurrency investment scam a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of cryptocurrency investment scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cryptocurrency investment scam solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Invexis Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Invexis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://invexis.eu, Invexis solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Strath Well a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Strath Well by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.strath-well.com, Strath Well advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…