CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Crux24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crux24.com, Crux24 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ourbit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ourbit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.ourbit.com, Ourbit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FOREX EXPRESS ROBOT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FOREX EXPRESS ROBOT by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX EXPRESS ROBOT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Juicy France: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Juicy France by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.juicy-france.fr, Juicy France solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Aurora Capital Finances a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Aurora Capital Finances by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through auroracfinances.com, Aurora Capital Finances solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Chicago Capital Trading Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Chicago Capital Trading Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileChicago Capital Trading Inc. presents itself as a cryptocurrency and online trading platform operating at chicagocti.net. CryptoCISO flagged the operator…
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Teqra Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Teqra by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from teqra.com, Teqra advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Haven Avest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Haven Avest by the CryptoCISO blockchain intelligence team. Threat ProfileHaven Avest presents itself as a cryptocurrency and online trading platform operating at https://havenavest.com. It was escalated to forensic review following recurring…
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Spring Well Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Spring Well Bank by the CryptoCISO blockchain intelligence team. Threat ProfileSpring Well Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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VentureSkies Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of VentureSkies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VentureSkies solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…