CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ultimate Cryptouktrading by the CryptoCISO blockchain intelligence team. Threat ProfileUltimate Cryptouktrading (ultimate-cryptouktrading.online) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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administration@nexity-groupe.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of administration@nexity-groupe.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through administration@nexity-groupe.com, administration@nexity-groupe.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Paxful, Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Paxful, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfilePaxful, Inc. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Faberton Financial Services LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Faberton Financial Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileFaberton Financial Services LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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City Wealth Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of City Wealth Investment by the CryptoCISO blockchain intelligence team. Threat ProfileCity Wealth Investment (citywealthsinvestments.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Ex Fni a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ex Fni by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ex-fni.org, Ex Fni solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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regulatedfixedratebonds.co.uk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of regulatedfixedratebonds.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through regulatedfixedratebonds.co, regulatedfixedratebonds.co.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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MAXFOREX TRADE & FINANCE GROUP, INC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MAXFOREX TRADE & FINANCE GROUP, INC by the CryptoCISO blockchain intelligence team. Threat ProfileMAXFOREX TRADE & FINANCE GROUP, INC presents itself as a cryptocurrency and online trading platform operating at an…
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Global Xcoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Global Xcoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://global-xcoin.com, Global Xcoin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Treos a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Treos by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Treos advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…