CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AI Financial Limited h.o.d.n. Profitraw by the CryptoCISO blockchain intelligence team. Threat ProfileAI Financial Limited h.o.d.n. Profitraw (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FINCONCHILE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FINCONCHILE by the CryptoCISO blockchain intelligence team. Threat ProfileFINCONCHILE (https://luteumsyst.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Orangex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Orangex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Orangex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ISA Checker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ISA Checker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ISA Checker advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Woodbridge Escrow and Clearing Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Woodbridge Escrow and Clearing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through woodbridgeescrowandclearing.com, Woodbridge Escrow and Clearing solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Berkshire – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Berkshire by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://berkshire.network/Mobile/index.html, Berkshire solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Anchorpips Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Anchorpips by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Anchorpips advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Redraven Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Redraven Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Redraven Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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The Antrim Group Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of The Antrim Group Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileThe Antrim Group Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Nexo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Nexo by the CryptoCISO blockchain intelligence team. Threat ProfileNexo (https://nexobtcweb.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…