CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Investcity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Investcity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investcity.click, Investcity solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Xin Yu International Co. Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Xin Yu International Co. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Xin Yu International Co. Ltd. advertises high-return crypto and CFD trading to the public.…
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Mecredito: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Mecredito by the CryptoCISO blockchain intelligence team. Threat ProfileMecredito presents itself as a cryptocurrency and online trading platform operating at mecredito.com/index.php. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Venax Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Venax by the CryptoCISO blockchain intelligence team. Threat ProfileVenax presents itself as a cryptocurrency and online trading platform operating at venax.org. It was escalated to forensic review following recurring complaint signatures.…
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Oreanafx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Oreanafx by the CryptoCISO blockchain intelligence team. Threat ProfileOreanafx (oreanafx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOreanafx discloses no…
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FINOVEXPRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FINOVEXPRO by the CryptoCISO blockchain intelligence team. Threat ProfileFINOVEXPRO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ProuFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ProuFX by the CryptoCISO blockchain intelligence team. Threat ProfileProuFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: WEEKENDFX LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of WEEKENDFX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileWEEKENDFX LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…