CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Coinex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.coinex.com, Coinex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: UBS Bank (imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of UBS Bank (imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileUBS Bank (imposter) presents itself as a cryptocurrency and online trading platform operating at https://unbbs.online. Our analysts opened a case file…
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BSC Transfer Agent Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BSC Transfer Agent by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bscorpta.com, BSC Transfer Agent solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Suncap Advisors Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Suncap Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Suncap Advisors advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: SFTIMO Blockchain Markets Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SFTIMO Blockchain Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SFTIMO Blockchain Markets Limited advertises high-return crypto and CFD trading to the public. Our analysts…
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Best Direct Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Best Direct Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBest Direct Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Intesa Gestion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Intesa Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intesa-gestion.com, Intesa Gestion 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: Private Fund Management e a Graceful Numbers Europe Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Private Fund Management e a Graceful Numbers Europe Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Private Fund Management e a Graceful Numbers Europe Limited solicits…
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Is CatalyXQ a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CatalyXQ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CatalyXQ advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Mevakelunix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Mevakelunix by the CryptoCISO blockchain intelligence team. Threat ProfileMevakelunix (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…