CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of MOON SPACE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.moonspacebeyond.com, MOON SPACE 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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Is ForexChief a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ForexChief by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ForexChief advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Venomill – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Venomill by the CryptoCISO blockchain intelligence team. Threat ProfileVenomill presents itself as a cryptocurrency and online trading platform operating at venomill.com. It was escalated to forensic review following recurring complaint signatures.…
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Is prénom.nom@epf-gestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@epf-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@epf-gestion.com, prénom.nom@epf-gestion.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ACT Transfer Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ACT Transfer Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ACT Transfer Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Nominex Crypto Option LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Nominex Crypto Option LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nominex Crypto Option LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is Richness Forex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Richness Forex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Richness Forex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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High Forecast Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of High Forecast by the CryptoCISO blockchain intelligence team. Threat ProfileHigh Forecast (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Fxtoall: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fxtoall by the CryptoCISO blockchain intelligence team. Threat ProfileFxtoall presents itself as a cryptocurrency and online trading platform operating at fxtoall.com. It was escalated to forensic review following recurring complaint signatures.…