CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX Novus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.fxnovus.com, FX Novus solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: MAINSTREET CP LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MAINSTREET CP LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMAINSTREET CP LTD presents itself as a cryptocurrency and online trading platform operating at mainstreetcpltd.com. CryptoCISO flagged the operator during routine…
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Finavex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Finavex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finavex.com, Finavex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is $TIME a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of $TIME by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through time.meme, $TIME solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Trin Wealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trin Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trinwealth.com, Trin Wealth solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Benidict Hoffman a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Benidict Hoffman by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Benidict Hoffman solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Zion Finance Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Zion Finance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zion Finance Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Virtus Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Virtus Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVirtus Capital presents itself as a cryptocurrency and online trading platform operating at virtuscapital.net. Our analysts opened a case file after the…
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Case File: Broker GMBH Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Broker GMBH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from broker.gmbh, Broker GMBH advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Uniontradecenter Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Uniontradecenter by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.uniontradecenter.com, Uniontradecenter solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…