CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Forex Forex Crow your Money by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.btccoin.biz, Forex Forex Crow your Money solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto FX Tradings 668 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Crypto FX Tradings 668 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptofxtradings668.com.kelvinaffiliate.click, Crypto FX Tradings 668 advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Optira FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Optira FX by the CryptoCISO blockchain intelligence team. Threat ProfileOptira FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Axsio Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Axsio by the CryptoCISO blockchain intelligence team. Threat ProfileAxsio 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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prénom.nom@peugeot-gestion.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@peugeot-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@peugeot-gestion.com, prénom.nom@peugeot-gestion.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Taurumax Global Prime GmbH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Taurumax Global Prime GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Taurumax Global Prime GmbH solicits deposits from retail investors for crypto and forex-style trading. It…
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Paxos-Plus Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Paxos-Plus by the CryptoCISO blockchain intelligence team. Threat ProfilePaxos-Plus presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Consumer Consultancy UK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Consumer Consultancy UK by the CryptoCISO blockchain intelligence team. Threat ProfileConsumer Consultancy UK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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INVESTI SPROUT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of INVESTI SPROUT by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTI SPROUT (https://investisprout.live) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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prénom.nom@privalux-france.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@privalux-france.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@privalux-france.com, prénom.nom@privalux-france.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…