CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FXTRD LLC by the CryptoCISO blockchain intelligence team. Threat ProfileFXTRD LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fuzhonghk66: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fuzhonghk66 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fuzhonghk66.com, Fuzhonghk66 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: ExGCOO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ExGCOO by the CryptoCISO blockchain intelligence team. Threat ProfileExGCOO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureExGCOO…
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FXGLOBE CHINA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXGLOBE CHINA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXGLOBE CHINA advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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LuxisTrade Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of LuxisTrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LuxisTrade Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CashExit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CashExit by the CryptoCISO blockchain intelligence team. Threat ProfileCashExit 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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Swift Crest Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swift Crest Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Crest Trade presents itself as a cryptocurrency and online trading platform operating at swiftcrestrade.live. It was escalated to forensic review…
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Alpine Funded: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alpine Funded by the CryptoCISO blockchain intelligence team. Threat ProfileAlpine Funded presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Southampton Investment Services Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Southampton Investment Services Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through southamptoninternational.com, Southampton Investment Services Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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ASSET BANK OF SCOTLAND Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ASSET BANK OF SCOTLAND by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://assetstb.org, ASSET BANK OF SCOTLAND solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…