CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Exinityxe and Exinityx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://exinityxe.cc, Exinityxe and Exinityx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Easy Credit Loans: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Easy Credit Loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Easy Credit Loans solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Event Topmedia017 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Event Topmedia017 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through event-topmedia017.com/conteneurs, Event Topmedia017 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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DERIV Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of DERIV by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DERIV 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: Bullcapital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bullcapital by the CryptoCISO blockchain intelligence team. Threat ProfileBullcapital presents itself as a cryptocurrency and online trading platform operating at bullcapital.es. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBullcapital…
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DSJ Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DSJ Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dsjoo.com, DSJ Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: IronCredmere Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of IronCredmere by the CryptoCISO blockchain intelligence team. Threat ProfileIronCredmere (https://yiprosandek.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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GG Trade International Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GG Trade International Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GG Trade International Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Primal Exchange Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Primal Exchange Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePrimal Exchange Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Termination Services Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Termination Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTermination Services Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…