CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of OKX (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOKX (Imposter) (okxatn.com/main.html?) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AirMarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AirMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AirMarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: GMEX Global Earning Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GMEX Global Earning by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GMEX Global Earning solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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CoinDcx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CoinDcx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CoinDcx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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IFC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of IFC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://yhbgx.com, IFC 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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The Alternative Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of The Alternative Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from the-alternative-group.com, The Alternative Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Manuel: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Manuel by the CryptoCISO blockchain intelligence team. Threat ProfileManuel presents itself as a cryptocurrency and online trading platform operating at manuel.omegaita.it. It was escalated to forensic review following recurring complaint signatures.…
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Is SE-RE-CO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SE-RE-CO by the CryptoCISO blockchain intelligence team. Threat ProfileSE-RE-CO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Ltraderglobal International Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ltraderglobal International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLtraderglobal International Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…