CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of boi.eu.com (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat Profileboi.eu.com (Clone of FCA Authorised Firm) (boi.eu) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Cryptocoins Profit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cryptocoins Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptocoins-profit.com, Cryptocoins Profit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Web3qfsassetbackup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Web3qfsassetbackup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.web3qfsassetbackup.com, Web3qfsassetbackup solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Oplix Capital Advisors SA Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Oplix Capital Advisors SA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Oplix Capital Advisors SA advertises high-return crypto and CFD trading to the public. It was…
-
Arden International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Arden International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ardeninternational.co, Arden International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
EQUIPO JUANFE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EQUIPO JUANFE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EQUIPO JUANFE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Is Fxplag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fxplag by the CryptoCISO blockchain intelligence team. Threat ProfileFxplag (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Is Surfx Academy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Surfx Academy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Surfx Academy solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Dinexion: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Dinexion by the CryptoCISO blockchain intelligence team. Threat ProfileDinexion (https://dinexion-official.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
Case File: Immediate Flex New Zealand Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Immediate Flex New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from immediateflextrading.com/nz, Immediate Flex New Zealand advertises high-return crypto and CFD trading to the public. It was escalated to…