CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Capital Finance Strategies Ltd (clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Finance Strategies Ltd (clone of FCA Authorised firm) presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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‘Blockchain’ (cloned firm): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 'Blockchain' (cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 'Blockchain' (cloned firm) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is ohkajhu162 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ohkajhu162 by the CryptoCISO blockchain intelligence team. Threat Profileohkajhu162 presents itself as a cryptocurrency and online trading platform operating at https://www.tiktok.com/@ohkajhu162. It was escalated to forensic review following recurring complaint signatures.…
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THESWIFTCHAIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of THESWIFTCHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileTHESWIFTCHAIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Bitcoineprex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bitcoineprex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoineprex.ai, Bitcoineprex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Crypto FX Fast Mining Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypto FX Fast Mining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto FX Fast Mining advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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StormGain LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of StormGain LLC by the CryptoCISO blockchain intelligence team. Threat ProfileStormGain LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Global-digital-asset Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Global-digital-asset by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global-digital-asset advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fivazimmoinvestsarl: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fivazimmoinvestsarl by the CryptoCISO blockchain intelligence team. Threat ProfileFivazimmoinvestsarl presents itself as a cryptocurrency and online trading platform operating at https://www.fivazimmoinvestsarl.com. Our analysts opened a case file after the platform surfaced…
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Bibx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bibx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bibx.xyz, Bibx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…