CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FX Token Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fx-tokens.live, FX Token Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Nord Financial Services Ltd. dba Nexma.pro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Nord Financial Services Ltd. dba Nexma.pro by the CryptoCISO blockchain intelligence team. Threat ProfileNord Financial Services Ltd. dba Nexma.pro (www.nexma.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is E-TECH MINING a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of E-TECH MINING by the CryptoCISO blockchain intelligence team. Threat ProfileE-TECH MINING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Profit X Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Profit X by the CryptoCISO blockchain intelligence team. Threat ProfileProfit X (www.profitx.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureProfit…
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Case File: CatalyXX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CatalyXX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CatalyXX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Ascendancyenterprise Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ascendancyenterprise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ascendancyenterprise.com, Ascendancyenterprise solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Veritas Apex Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Veritas Apex Bank by the CryptoCISO blockchain intelligence team. Threat ProfileVeritas Apex Bank presents itself as a cryptocurrency and online trading platform operating at https://veritasapexbank.com. CryptoCISO flagged the operator during routine…
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Horizon Finance Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Horizon Finance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Finance Ltd presents itself as a cryptocurrency and online trading platform operating at horizon-top.com/en. Our analysts opened a case file…
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PFS Investments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PFS Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pfsinvestment.com, PFS Investments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is DETRX (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of DETRX (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileDETRX (Imposter) presents itself as a cryptocurrency and online trading platform operating at detrx.com/main.html. It was escalated to forensic review following recurring…