CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MatrixFx by the CryptoCISO blockchain intelligence team. Threat ProfileMatrixFx (matrixfxint.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMatrixFx appears to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Terra Consult Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Terra Consult by the CryptoCISO blockchain intelligence team. Threat ProfileTerra Consult presents itself as a cryptocurrency and online trading platform operating at terra-consult.net. It was escalated to forensic review following recurring…
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ROFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ROFX by the CryptoCISO blockchain intelligence team. Threat ProfileROFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureROFX…
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Asset Vortex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Asset Vortex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Asset Vortex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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OTTO GLOBAL FOREX LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of OTTO GLOBAL FOREX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OTTO GLOBAL FOREX LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our…
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Fortis Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fortis Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fortis-capital.ai, Fortis Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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TRX Trade Net – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of TRX Trade Net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.trxtrade.net, TRX Trade Net solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Bank Gospodarczy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Bank Gospodarczy by the CryptoCISO blockchain intelligence team. Threat ProfileBank Gospodarczy (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…