CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Evolution Marketsltd (clone of authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileEvolution Marketsltd (clone of authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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jd8j – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of jd8j by the CryptoCISO blockchain intelligence team. Threat Profilejd8j presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/jd8j/#. Our analysts opened a case file after the platform surfaced…
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Is MQX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MQX by the CryptoCISO blockchain intelligence team. Threat ProfileMQX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Global FXP Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Global FXP Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global FXP Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Warning regarding false and misleading advertising posts in: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Warning regarding false and misleading advertising posts in by the CryptoCISO blockchain intelligence team. Threat ProfileWarning regarding false and misleading advertising posts in (an unverified domain) positions itself as a digital-asset…
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Fxg Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fxg by the CryptoCISO blockchain intelligence team. Threat ProfileFxg (fxg.market) 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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Securities Administration Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Securities Administration by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities Administration (stocktransfers.us) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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SEDEF Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SEDEF Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SEDEF Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Haru Invest Haru United Pte. Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Haru Invest Haru United Pte. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Haru Invest Haru United Pte. Ltd solicits deposits from retail investors for crypto…
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prénom@apprendre-le-trading.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom@apprendre-le-trading.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom@apprendre-le-trading.fr, prénom@apprendre-le-trading.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…