CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Unique Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unique Exchange advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aton Capital Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Aton Capital Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from atoncapitalinvest.com, Aton Capital Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Emexholding Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Emexholding by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from emexholding.com, Emexholding advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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crypto-hub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of crypto-hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, crypto-hub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Dextertrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Dextertrades by the CryptoCISO blockchain intelligence team. Threat ProfileDextertrades (dextertrades.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Northstate Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Northstate by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Northstate advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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SPOT +15 DANREX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SPOT +15 DANREX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://spot15xdanrex.org, SPOT +15 DANREX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Conseil Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Conseil Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from conseil-ltd.com, Conseil Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Mathisen Financial Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Mathisen Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMathisen Financial (mathisenfinancial.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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maycapital forex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of maycapital forex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, maycapital forex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…