CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cash Pension by the CryptoCISO blockchain intelligence team. Threat ProfileCash Pension (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bcfxtrading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bcfxtrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bcfxtrading.net, Bcfxtrading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBcfxtrading…
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KTB Coin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of KTB Coin by the CryptoCISO blockchain intelligence team. Threat ProfileKTB Coin (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Activopts Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Activopts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Activopts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Treasury Maciej Sobków Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Treasury Maciej Sobków by the CryptoCISO blockchain intelligence team. Threat ProfileTreasury Maciej Sobków presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: ohkajhu.official86 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ohkajhu.official86 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.tiktok.com/@ohkajhu.official86, ohkajhu.official86 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Swift Trust Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Swift Trust Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://swifttrustinvestments.com, Swift Trust Investments advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Fu Trade Limited (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fu Trade Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from futrade.ltd, Fu Trade Limited (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Sadoxis Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Sadoxis Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.sadoxis.com, Sadoxis Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Trade211 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Trade211 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trade211.com, Trade211 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…