CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of cryptorefundblockchain.com (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptorefundblockchain.com, cryptorefundblockchain.com (Clone of FCA Authorised Firm) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
LX Profit Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of LX Profit Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLX Profit Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Stock Invests – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Stock Invests by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stock-invests.com, Stock Invests solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
AU-VEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AU-VEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AU-VEX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
EXPERTTRADES247 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of EXPERTTRADES247 by the CryptoCISO blockchain intelligence team. Threat ProfileEXPERTTRADES247 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
JUKEBOX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of JUKEBOX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JUKEBOX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Aicoinex Amm – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Aicoinex Amm by the CryptoCISO blockchain intelligence team. Threat ProfileAicoinex Amm (aicoinex-amm.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: Torgado Trader Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Torgado Trader by the CryptoCISO blockchain intelligence team. Threat ProfileTorgado Trader presents itself as a cryptocurrency and online trading platform operating at https://torgadotrader.pro. It was escalated to forensic review following recurring…
-
Falcon-Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Falcon-Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elitespheremotors.com, Falcon-Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
GETECK UK LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GETECK UK LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GETECK UK LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…