CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Raise My Funds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://raisemyfunds.co/ru, Raise My Funds 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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FXGbp Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FXGbp Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXGbp Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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SAXOFX-24: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SAXOFX-24 by the CryptoCISO blockchain intelligence team. Threat ProfileSAXOFX-24 (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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Case File: Phidom Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Phidom by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Phidom solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Sway Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sway Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.swaymarkets.com, Sway Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Ohkajhu One Bangkok Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ohkajhu One Bangkok by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu One Bangkok presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61577900897688. Our analysts opened a case file…
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Royal Swift Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Royal Swift Bank by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Swift Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Amibit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Amibit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Amibit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Sectortheta Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Sectortheta by the CryptoCISO blockchain intelligence team. Threat ProfileSectortheta presents itself as a cryptocurrency and online trading platform operating at sectortheta.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is EXPRESS TRADELINK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of EXPRESS TRADELINK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EXPRESS TRADELINK solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…