CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CRYPTOPEACH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOPEACH solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Alexo AI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Alexo AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alexoaisweden.com, Alexo AI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Tradenix.io a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tradenix.io by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradenix.io, Tradenix.io 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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Is prénom.nom@gestionscalable.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@gestionscalable.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestionscalable.com, prénom.nom@gestionscalable.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Kopes Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Kopes Bank by the CryptoCISO blockchain intelligence team. Threat ProfileKopes Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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CMC Capital Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CMC Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCMC Capital Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Berdon Law Mergers & Acquisitions Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Berdon Law Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through berdonlaw.com, Berdon Law Mergers & Acquisitions solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileGENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. presents itself as a cryptocurrency and online trading…
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Case File: cryptogaintrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of cryptogaintrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cryptogaintrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…