CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Alliance Optimus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alliance Optimus 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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Is Hui Hui Tong FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Hui Hui Tong FX by the CryptoCISO blockchain intelligence team. Threat ProfileHui Hui Tong FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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NewFordSavings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NewFordSavings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NewFordSavings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is ForexFaceBookTrading ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ForexFaceBookTrading ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forexFaceBooktrading.com, ForexFaceBookTrading ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Valepointmining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Valepointmining by the CryptoCISO blockchain intelligence team. Threat ProfileValepointmining presents itself as a cryptocurrency and online trading platform operating at https://www.valepointmining.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureValepointmining…
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Is Edisons Securities a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Edisons Securities by the CryptoCISO blockchain intelligence team. Threat ProfileEdisons Securities presents itself as a cryptocurrency and online trading platform operating at edisonssecurities.com. It was escalated to forensic review following recurring…
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Cchkam Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cchkam by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cchkam.com, Cchkam 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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Case File: Bx Swiss Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bx Swiss by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bx-swiss.net, Bx Swiss advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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GAMBITEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of GAMBITEX by the CryptoCISO blockchain intelligence team. Threat ProfileGAMBITEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is STOCK FUNDS LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of STOCK FUNDS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileSTOCK FUNDS LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…