CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ofxb by the CryptoCISO blockchain intelligence team. Threat ProfileOfxb (ofxb.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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RegTech Assets Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of RegTech Assets Management by the CryptoCISO blockchain intelligence team. Threat ProfileRegTech Assets Management (https://regtechassetsmgt.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Boom Trader Crypto Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Boom Trader Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from boomtradercrypto.com, Boom Trader Crypto advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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nexa forex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of nexa forex by the CryptoCISO blockchain intelligence team. Threat Profilenexa forex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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SUPREMTRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SUPREMTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileSUPREMTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: IQFXTrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of IQFXTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://iqfxtrade.com/home.html, IQFXTrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Evo Capitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Evo Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileEvo Capitals presents itself as a cryptocurrency and online trading platform operating at evocapitals.com. Our analysts opened a case file after the…
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Is mail.info@bgcfranceholdings.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of mail.info@bgcfranceholdings.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mail.info@bgcfranceholdings.com, mail.info@bgcfranceholdings.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…