CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ec21 France by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ec21-france.com, Ec21 France solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dandoo Express Group Plc (the scam entity) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Dandoo Express Group Plc (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://dandooexpressgroup.com, Dandoo Express Group Plc (the scam entity) advertises high-return crypto and CFD trading to…
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Unique-Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Unique-Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uniqueinvest.org, Unique-Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Bit-Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bit-Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bit-Market solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Polysharp Investments Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Polysharp Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Polysharp Investments Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Xexdex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Xexdex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xexdex.com, Xexdex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Gold Forex Signals Free Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gold Forex Signals Free by the CryptoCISO blockchain intelligence team. Threat ProfileGold Forex Signals Free presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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High Prohash: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of High Prohash by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from highprohash.com, High Prohash advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Cryptonomy Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptonomy Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptonomy.fi, Cryptonomy Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Income class: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Income class by the CryptoCISO blockchain intelligence team. Threat ProfileIncome class (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…