CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Orlanda Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Orlanda Investments Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Homnifi a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Homnifi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from Homnifi.com, Homnifi 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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Heritage Holdings LLP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Heritage Holdings LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Heritage Holdings LLP solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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QUICKFXEARNER: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of QUICKFXEARNER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, QUICKFXEARNER solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Poe Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Poe Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://poemarketfx.com, Poe Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Starling Credit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Starling Credit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Starling Credit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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NAVARINO CAPITAL MANAGEMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of NAVARINO CAPITAL MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NAVARINO CAPITAL MANAGEMENT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Lotuscfd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lotuscfd by the CryptoCISO blockchain intelligence team. Threat ProfileLotuscfd presents itself as a cryptocurrency and online trading platform operating at lotuscfd.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Cryptojack a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cryptojack by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptojack solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Apex FX Trading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Apex FX Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.apexfxgroup.com, Apex FX Trading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…