CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DO Network Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DO Network Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EquinoxReit Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of EquinoxReit Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEquinoxReit Ltd presents itself as a cryptocurrency and online trading platform operating at equinoxreitpro.com. It was escalated to forensic review following recurring…
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Dividend Luxentia – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Dividend Luxentia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dividendluxentiaofficial.com, Dividend Luxentia advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Capitalfxs – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Capitalfxs by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalfxs.com, Capitalfxs solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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QFS-Vault Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of QFS-Vault by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from qfs-vault.com, QFS-Vault 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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Case File: Fxtrade Capital Markets Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fxtrade Capital Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fxtrade Capital Markets Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…
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Trends Financial Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trends Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trendsfingroup.com, Trends Financial Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Pravenoliqua Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pravenoliqua by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://pravenoliqua.com, Pravenoliqua advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Telarax – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Telarax by the CryptoCISO blockchain intelligence team. Threat ProfileTelarax presents itself as a cryptocurrency and online trading platform operating at telarax.com/en/home;https://telarax.io/en/home#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…