CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CryptoNovaPRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptonovapro.net, CryptoNovaPRO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coyken Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Coyken by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coyken.com, Coyken advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Peachlimit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Peachlimit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from peachlimit.com/home.php, Peachlimit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CapitalXTrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CapitalXTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalxtrade.com, CapitalXTrade 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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support@amf-fr.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of support@amf-fr.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@amf-fr.com presents itself as a cryptocurrency and online trading platform operating at support@amf-fr.com. Our analysts opened a case file after the platform surfaced…
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Assexmarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Assexmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through assexmarkets.com, Assexmarkets 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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Eodise Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Eodise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eodise.com, Eodise advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Company Cubic Services Ltd trading as Global Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Company Cubic Services Ltd trading as Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCompany Cubic Services Ltd trading as Global Markets presents itself as a cryptocurrency and online trading…
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DaxRise: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of DaxRise by the CryptoCISO blockchain intelligence team. Threat ProfileDaxRise (daxrise.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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U.S. Bureau of Compensation and Liquidation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of U.S. Bureau of Compensation and Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from usbocl.org, U.S. Bureau of Compensation and Liquidation advertises high-return crypto and CFD trading to the public.…