CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Navifx (clone of authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Navifx (clone of authorised firm) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Universa Investments LP (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Universa Investments LP (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Universa Investments LP (Clone) solicits deposits from retail investors for crypto and forex-style trading. Our…
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My Money Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of My Money Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, My Money Market advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Doxxon Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Doxxon Finance by the CryptoCISO blockchain intelligence team. Threat ProfileDoxxon Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Alantra Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alantra Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alantra Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Realax Services Pte Ltd Club AX Services (Pte Ltd) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Realax Services Pte Ltd Club AX Services (Pte Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Realax Services Pte Ltd Club AX Services (Pte Ltd) advertises…
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GG Ideas Marketing Sdn Bhd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GG Ideas Marketing Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileGG Ideas Marketing Sdn Bhd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Kapstream Capital Pty Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Kapstream Capital Pty Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://kapstreamtrade.com, Kapstream Capital Pty Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Capstone Alliance Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Capstone Alliance Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capstone Alliance Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…