CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ustrade24 by the CryptoCISO blockchain intelligence team. Threat ProfileUstrade24 presents itself as a cryptocurrency and online trading platform operating at https://ustrade24.com. 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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MowDEX, Fegdex and Vucrex – Unlicensed Entities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of MowDEX, Fegdex and Vucrex – Unlicensed Entities by the CryptoCISO blockchain intelligence team. Threat ProfileMowDEX, Fegdex and Vucrex – Unlicensed Entities (an unverified domain) positions itself as a digital-asset brokerage targeting…
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PreciousStudio-Work – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PreciousStudio-Work by the CryptoCISO blockchain intelligence team. Threat ProfilePreciousStudio-Work presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Sfn Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Sfn Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSfn Investment (sfn-investment.ch) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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JONGROCE LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of JONGROCE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileJONGROCE LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Sterwa Holdings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Sterwa Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileSterwa Holdings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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support@contactfr-crypto.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of support@contactfr-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@contactfr-crypto.com, support@contactfr-crypto.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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CDN Law: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CDN Law by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cdnlawfirm.com, CDN Law advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: MYFINANCIALLOANS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MYFINANCIALLOANS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MYFINANCIALLOANS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…