CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Refundex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Refundex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Walton International Group (S) Pte Ltd (Walton) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Walton International Group (S) Pte Ltd (Walton) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Walton International Group (S) Pte Ltd (Walton) advertises high-return crypto and CFD…
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HSH Market Trends – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HSH Market Trends by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100091334555879, HSH Market Trends advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Elite Gold Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Elite Gold Capital by the CryptoCISO blockchain intelligence team. Threat ProfileElite Gold Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Yellow Spoon Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Yellow Spoon Capital by the CryptoCISO blockchain intelligence team. Threat ProfileYellow Spoon Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Cloning of Blue Holdings II S.à r.l. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cloning of Blue Holdings II S.à r.l. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Blue Holdings II S.à r.l. presents itself as a cryptocurrency and online trading platform operating…
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Is Navy Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Navy Invest by the CryptoCISO blockchain intelligence team. Threat ProfileNavy Invest (y-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is prénom.nom@starrealestate.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@starrealestate.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@starrealestate.fr (prénom.nom@starrealestate.fr) 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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Dachfin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Dachfin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dachfin.com, Dachfin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…