CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of HORIZON Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://horizonglobalmarkets.com, HORIZON Global Markets 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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Daimon Capital Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Daimon Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileDaimon Capital Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Spectra X Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Spectra X by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Spectra X advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Vowfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Vowfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vowfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Six Capital (FX Trading) Pte Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Six Capital (FX Trading) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSix Capital (FX Trading) Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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RhinoSmart (39.107.190.69 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of RhinoSmart (39.107.190.69 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://39.107.190.69/www.rhinosmart, RhinoSmart (39.107.190.69 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Maple Wells a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Maple Wells by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.maplewells.trade, Maple Wells solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Icoinlimited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Icoinlimited by the CryptoCISO blockchain intelligence team. Threat ProfileIcoinlimited presents itself as a cryptocurrency and online trading platform operating at icoinlimited.co.nz. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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SQB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SQB by the CryptoCISO blockchain intelligence team. Threat ProfileSQB 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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Case File: DODENETCHAIN Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of DODENETCHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DODENETCHAIN advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…