CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of RobinHoodReal by the CryptoCISO blockchain intelligence team. Threat ProfileRobinHoodReal presents itself as a cryptocurrency and online trading platform operating at pehjosf.com/#/home. 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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SCEXS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of SCEXS by the CryptoCISO blockchain intelligence team. Threat ProfileSCEXS presents itself as a cryptocurrency and online trading platform operating at toscex.com/#/home;https://www.pehges.com/#/home. It was escalated to forensic review following recurring complaint signatures.…
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GOMKS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of GOMKS by the CryptoCISO blockchain intelligence team. Threat ProfileGOMKS (gomks.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is Nasdaq Dubai a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Nasdaq Dubai by the CryptoCISO blockchain intelligence team. Threat ProfileNasdaq Dubai (www.nasesdubait.com/#/home) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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CapitaliaFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CapitaliaFX by the CryptoCISO blockchain intelligence team. Threat ProfileCapitaliaFX (capitaliafx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCapitaliaFX discloses no…
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Illuminati Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Illuminati Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from illuminati-markets.com, Illuminati Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Havenhold (aka Havenhold GmbH) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Havenhold (aka Havenhold GmbH) by the CryptoCISO blockchain intelligence team. Threat ProfileHavenhold (aka Havenhold GmbH) (www.havenhold.de) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: LeggMason EX Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of LeggMason EX Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.leggmasonpro.com/#/home, LeggMason EX Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Fake IFC Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fake IFC Markets by the CryptoCISO blockchain intelligence team. Threat ProfileFake IFC Markets (www.ifcheck.com/#/home) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Liberty Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Liberty Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.libtcap.com/#/home, Liberty Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…