CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of WINGS FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WINGS FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Renewable Energy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Renewable Energy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100091808951039, Renewable Energy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Swift360pays: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Swift360pays by the CryptoCISO blockchain intelligence team. Threat ProfileSwift360pays (swift360pays.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSwift360pays discloses no…
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Avantax Invest Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Avantax Invest Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Avantax Invest Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Uk Bonds Directory Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Uk Bonds Directory by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Uk Bonds Directory solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Paragonixtraderai: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Paragonixtraderai by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.paragonixtraderai.net, Paragonixtraderai solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is EMERALD-DOT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of EMERALD-DOT by the CryptoCISO blockchain intelligence team. Threat ProfileEMERALD-DOT presents itself as a cryptocurrency and online trading platform operating at emerald-dot.net. Our analysts opened a case file after the platform surfaced…
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CERTO Kancelaria M. Janowicz – Stradomska Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CERTO Kancelaria M. Janowicz – Stradomska by the CryptoCISO blockchain intelligence team. Threat ProfileCERTO Kancelaria M. Janowicz – Stradomska presents itself as a cryptocurrency and online trading platform operating at an…
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Gold & Retirement Planning Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gold & Retirement Planning by the CryptoCISO blockchain intelligence team. Threat ProfileGold & Retirement Planning (https://www.facebook.com/profile.php?id=61551663241864) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Dexdex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Dexdex by the CryptoCISO blockchain intelligence team. Threat ProfileDexdex (dexdex.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDexdex discloses no…