CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Tradofx Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTradofx Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Investment Chronicle Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Investment Chronicle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investment Chronicle advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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BLOCKS INCOME Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BLOCKS INCOME by the CryptoCISO blockchain intelligence team. Threat ProfileBLOCKS INCOME (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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Corporate Consulting Group Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Corporate Consulting Group Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from corporateconsultinggrpinc.com, Corporate Consulting Group Inc. advertises high-return crypto and CFD trading to the public. It was escalated to…
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Mirror Trading International Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mirror Trading International by the CryptoCISO blockchain intelligence team. Threat ProfileMirror Trading International presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Fxactive Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fxactive by the CryptoCISO blockchain intelligence team. Threat ProfileFxactive (fxactive.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Capitalxpresshub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Capitalxpresshub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.capitalxpresshub.com, Capitalxpresshub 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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MIDAS GOLDSMITH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MIDAS GOLDSMITH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MIDAS GOLDSMITH solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: STARCOIN Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of STARCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STARCOIN advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Mosaic Credit Solutions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mosaic Credit Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mosaic Credit Solutions solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…