CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Axe Fortune by the CryptoCISO blockchain intelligence team. Threat ProfileAxe Fortune (https://axe-fortune.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Paradech Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Paradech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Paradech.com, Paradech 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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sl-uk.co.uk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of sl-uk.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sl-uk.co, sl-uk.co.uk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Vertex Legacy Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Vertex Legacy Management by the CryptoCISO blockchain intelligence team. Threat ProfileVertex Legacy Management presents itself as a cryptocurrency and online trading platform operating at https://vertextlegacymgmt.com. Our analysts opened a case file…
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Maxtonmining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Maxtonmining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Maxtonmining solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Fixed Income Bonds Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fixed Income Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fixed Income Bonds advertises high-return crypto and CFD trading to the public. It was escalated to…
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INCENDIARY GROUP LTD (METEOR TRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of INCENDIARY GROUP LTD (METEOR TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through meteortrade.co, INCENDIARY GROUP LTD (METEOR TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Liffecoin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Liffecoin by the CryptoCISO blockchain intelligence team. Threat ProfileLiffecoin presents itself as a cryptocurrency and online trading platform operating at liffecoin.com. Our analysts opened a case file after the platform surfaced…
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EricoTrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EricoTrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EricoTrades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Sylwester Kąkolewski Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Sylwester Kąkolewski by the CryptoCISO blockchain intelligence team. Threat ProfileSylwester Kąkolewski (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…