CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Markets Analyst ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through markets-analyst.com, Markets Analyst ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Inf0 N Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Inf0 N by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61584141635995, Inf0 N solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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VertexGate Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of VertexGate by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://vertexgate.com, VertexGate solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Nefdex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Nefdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nefdex.com, Nefdex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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SJ Luxembourg Corporate Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of SJ Luxembourg Corporate Group by the CryptoCISO blockchain intelligence team. Threat ProfileSJ Luxembourg Corporate Group presents itself as a cryptocurrency and online trading platform operating at https://sjluxembourgcorp.com. It was escalated to…
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Quidultra Booster: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Quidultra Booster by the CryptoCISO blockchain intelligence team. Threat ProfileQuidultra Booster (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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Hencewood Capital Consultancy LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Hencewood Capital Consultancy LLC by the CryptoCISO blockchain intelligence team. Threat ProfileHencewood Capital Consultancy LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Fixed Rate Hub a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fixed Rate Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fixed Rate Hub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Coinofwork Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Coinofwork by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinofwork.com, Coinofwork solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…