CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Binancfxtx by the CryptoCISO blockchain intelligence team. Threat ProfileBinancfxtx (binancfxtx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Voltcoins Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Voltcoins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Voltcoins advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Is DIVERSIFIED ASSET S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DIVERSIFIED ASSET S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileDIVERSIFIED ASSET S.A. presents itself as a cryptocurrency and online trading platform operating at www.diversifiedassetsa.com. CryptoCISO flagged the operator during routine…
-
China Minsheng Bank UK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of China Minsheng Bank UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from chinaminsh.com, China Minsheng Bank UK advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Is support@amf-fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of support@amf-fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@amf-fr, support@amf-fr solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
search and invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of search and invest by the CryptoCISO blockchain intelligence team. Threat Profilesearch and invest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
IFS Global Asset Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of IFS Global Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileIFS Global Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
-
Azuraswiss Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Azuraswiss by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through azuraswiss.org, Azuraswiss solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
BlockTradeFx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BlockTradeFx by the CryptoCISO blockchain intelligence team. Threat ProfileBlockTradeFx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Ziraat Bankasi: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Ziraat Bankasi by the CryptoCISO blockchain intelligence team. Threat ProfileZiraat Bankasi presents itself as a cryptocurrency and online trading platform operating at ibank.ziraatbintl.com. Our analysts opened a case file after the…