CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of HAWK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HAWK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Spxdex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Spxdex by the CryptoCISO blockchain intelligence team. Threat ProfileSpxdex presents itself as a cryptocurrency and online trading platform operating at spxdex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CentralFinances Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CentralFinances by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CentralFinances solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Smart & Value Project Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Smart & Value Project Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Smart & Value Project Management solicits deposits from retail investors for crypto and forex-style…
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Case File: ManCu IFC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ManCu IFC by the CryptoCISO blockchain intelligence team. Threat ProfileManCu IFC presents itself as a cryptocurrency and online trading platform operating at mancuifcnet.com. It was escalated to forensic review following recurring…
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Is Relutor a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Relutor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://relutor.com, Relutor advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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AI News Avatar Immediate Cipro AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of AI News Avatar Immediate Cipro AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ainewsavatarreview.com, AI News Avatar Immediate Cipro AI advertises high-return crypto and CFD trading to the public.…
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Macro Acquisitions LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Macro Acquisitions LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMacro Acquisitions LLC (macroag.us) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Texmoore Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Texmoore Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTexmoore Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…