CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Luxxcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through luxxcapital.com, Luxxcapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Donzex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Donzex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from donzex.com, Donzex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Ooreka Inter Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ooreka Inter by the CryptoCISO blockchain intelligence team. Threat ProfileOoreka Inter presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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DIGITAL CAPITAL INVESTMENTS DCI, EIRL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of DIGITAL CAPITAL INVESTMENTS DCI, EIRL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DIGITAL CAPITAL INVESTMENTS DCI, EIRL solicits deposits from retail investors for crypto and forex-style…
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Case File: FWPGD APP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FWPGD APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FWPGD APP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Snel Geld Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Snel Geld by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Snel Geld advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Endeavour Asia Services Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Endeavour Asia Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEndeavour Asia Services Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Axa Gestion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Axa Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axa-gestion.com, Axa Gestion advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Cybitexfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cybitexfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cybitexfx.com, Cybitexfx 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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Case File: Grown Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Grown Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Grown Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…