CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Katelyn Paige Poursaied by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://instagram.com/p/DNmzexmMCGv, Katelyn Paige Poursaied solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finacix (clone of Appointed Representative) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Finacix (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finacix (clone of Appointed Representative) advertises high-return crypto and CFD trading to the public.…
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Patron Coin FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Patron Coin FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from patroncoinfx.com, Patron Coin FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Exorays: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Exorays by the CryptoCISO blockchain intelligence team. Threat ProfileExorays presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Bitcoin MotionNew Zealand a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitcoin MotionNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin MotionNew Zealand presents itself as a cryptocurrency and online trading platform operating at bitcoinmotionapp.com/nz. Our analysts opened a case file…
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Is Snico Neo Management Sdn Bhd (“SNICO”) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Snico Neo Management Sdn Bhd (“SNICO”) by the CryptoCISO blockchain intelligence team. Threat ProfileSnico Neo Management Sdn Bhd (“SNICO”) presents itself as a cryptocurrency and online trading platform operating at an…
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REVOLUT TRADE HUB INC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of REVOLUT TRADE HUB INC by the CryptoCISO blockchain intelligence team. Threat ProfileREVOLUT TRADE HUB INC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Case File: The Emerald Fund ICAV (Clone Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of The Emerald Fund ICAV (Clone by the CryptoCISO blockchain intelligence team. Threat ProfileThe Emerald Fund ICAV (Clone presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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BICONOMY FX MARKET EXCHANGE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BICONOMY FX MARKET EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileBICONOMY FX MARKET EXCHANGE presents itself as a cryptocurrency and online trading platform operating at https://biconomyfxmartxch.live. Our analysts opened a…
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Case File: Part Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Part Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Part Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…