CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FTSE FINANCIAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FTSE FINANCIAL LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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REC-INVESTPRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of REC-INVESTPRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, REC-INVESTPRO advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Mars Tech Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Mars Tech Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from marstechlimited.com/home, Mars Tech Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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BUILDING SMART SYSTEMS IT SRL (PROLIGON: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BUILDING SMART SYSTEMS IT SRL (PROLIGON by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through proligon.com), BUILDING SMART SYSTEMS IT SRL (PROLIGON solicits deposits from retail investors for crypto and forex-style…
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HeliFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of HeliFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HeliFX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Trading Hub – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trading Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/Trading-Hub/61556248513880, Trading Hub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Specetech FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Specetech FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from specetechfx.pro/home2, Specetech FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: BRYTRADEOPTION Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BRYTRADEOPTION by the CryptoCISO blockchain intelligence team. Threat ProfileBRYTRADEOPTION 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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Is Dominoinvestment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Dominoinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileDominoinvestment (dominoinvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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SMART FX OPTION TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SMART FX OPTION TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SMART FX OPTION TRADE advertises high-return crypto and CFD trading to the public. It was…