CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WIDDERSHINS GROUP LTD (AXIOMTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileWIDDERSHINS GROUP LTD (AXIOMTRADE (axiom-trade.pro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lyxorassetmanagement Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Lyxorassetmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileLyxorassetmanagement presents itself as a cryptocurrency and online trading platform operating at www.lyxorassetmanagement.com. Our analysts opened a case file after the platform surfaced…
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FinEarn – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FinEarn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FinEarn solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Pacific Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pacific Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from anglo-minings.com, Pacific Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Binanez Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Binanez by the CryptoCISO blockchain intelligence team. Threat ProfileBinanez (binanez.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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CoinGlass: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CoinGlass by the CryptoCISO blockchain intelligence team. Threat ProfileCoinGlass 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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hkex.fun Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of hkex.fun by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hkex.fun, hkex.fun advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Apex Capital Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Apex Capital Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Apex Capital Associates solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is MATRIXTRADE CORP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MATRIXTRADE CORP by the CryptoCISO blockchain intelligence team. Threat ProfileMATRIXTRADE CORP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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FNBC Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FNBC Invest by the CryptoCISO blockchain intelligence team. Threat ProfileFNBC Invest presents itself as a cryptocurrency and online trading platform operating at https://investidor.cmvm.pt/PInvestidor/Content?Input=6E0B3EDC808DD4CBBCEFE1B20AB88792C3AA7BA7013F22011BE408CE1365BAF8E896482966449E9AB2D2D5D7B8343F18. It was escalated to forensic review following recurring…