CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of OCEX by the CryptoCISO blockchain intelligence team. Threat ProfileOCEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOCEX…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GIKLO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GIKLO by the CryptoCISO blockchain intelligence team. Threat ProfileGIKLO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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crypto infuse – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of crypto infuse by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, crypto infuse advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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HDLS Digital Kingdom Investment Group, S.R.L. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HDLS Digital Kingdom Investment Group, S.R.L. by the CryptoCISO blockchain intelligence team. Threat ProfileHDLS Digital Kingdom Investment Group, S.R.L. presents itself as a cryptocurrency and online trading platform operating at an…
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Case File: GCX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GCX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GCX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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TradexOption Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TradexOption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TradexOption solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Baltic Bridge Investment (Switzerland) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Baltic Bridge Investment (Switzerland) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Baltic Bridge Investment (Switzerland) solicits deposits from retail investors for crypto and forex-style trading. It…
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Warning against SpaceAI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Warning against SpaceAI by the CryptoCISO blockchain intelligence team. Threat ProfileWarning against SpaceAI presents itself as a cryptocurrency and online trading platform operating at https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai. CryptoCISO flagged the operator during routine…
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International Compliance Assistance Center Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of International Compliance Assistance Center by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Compliance Assistance Center (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: Finanzas con Gabriel Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Finanzas con Gabriel by the CryptoCISO blockchain intelligence team. Threat ProfileFinanzas con Gabriel presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…