CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Brocex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from brocex.com, Brocex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Gold RoomHsh Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gold RoomHsh by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550323830461, Gold RoomHsh advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Naqdi Securities Currencies Brokers LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Naqdi Securities Currencies Brokers LLC by the CryptoCISO blockchain intelligence team. Threat ProfileNaqdi Securities Currencies Brokers LLC presents itself as a cryptocurrency and online trading platform operating at https://naqdi.com. Our analysts…
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Case File: Macquarie (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Macquarie (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMacquarie (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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VelaNova Trading Al – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of VelaNova Trading Al by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://velanovatradingai.com/nl, VelaNova Trading Al advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Mega Heritage Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Mega Heritage Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMega Heritage Bank presents itself as a cryptocurrency and online trading platform operating at https://megaheritagebnk.com. It was escalated to forensic review…
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OnlineWindows LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of OnlineWindows LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOnlineWindows LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Zurich Ireland Plc (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Zurich Ireland Plc (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileZurich Ireland Plc (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…