CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fortified Option Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fortifiedoptionltd.com, Fortified Option Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Select My Bond Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Select My Bond by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through selectmybond.com, Select My Bond solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Liana Consultancy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Liana Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Liana Consultancy solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Taurex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Taurex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tradetaurex.com, Taurex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Gildon International Consultancy Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Gildon International Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gildon International Consultancy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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BingX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BingX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BingX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@aldinfos.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@aldinfos.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@aldinfos.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@aldinfos.com. Our analysts opened a case file after the platform surfaced…
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Betterswiss LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Betterswiss LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Betterswiss LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ZBG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ZBG by the CryptoCISO blockchain intelligence team. Threat ProfileZBG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Phemex Global Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Phemex Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through phemexglobalimited.org, Phemex Global Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…