CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Service center PDAX by the CryptoCISO blockchain intelligence team. Threat ProfileService center PDAX presents itself as a cryptocurrency and online trading platform operating at LINEID:@428zgayb. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Tradingero – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Tradingero by the CryptoCISO blockchain intelligence team. Threat ProfileTradingero presents itself as a cryptocurrency and online trading platform operating at tradingero.es. Our analysts opened a case file after the platform surfaced…
-
Pinnacles Financial Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Pinnacles Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pinnacles Financial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Equinox FX/Crypto Investment Pro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Equinox FX/Crypto Investment Pro by the CryptoCISO blockchain intelligence team. Threat ProfileEquinox FX/Crypto Investment Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
Case File: Quality TradesFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Quality TradesFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://qualitytradefx.com, Quality TradesFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Deluxe Deals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Deluxe Deals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Deluxe Deals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Fidelity Panel Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fidelity Panel Finance by the CryptoCISO blockchain intelligence team. Threat ProfileFidelity Panel Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
Lizenasset Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lizenasset by the CryptoCISO blockchain intelligence team. Threat ProfileLizenasset (lizenasset.asia) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
Is Andbank Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Andbank Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Andbank Asset Management advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Indexx club plc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Indexx club plc by the CryptoCISO blockchain intelligence team. Threat ProfileIndexx club plc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…