CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Pixel Group Holdings Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfilePixel Group Holdings Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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British Cash Loan Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of British Cash Loan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, British Cash Loan advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Chengtian Financial Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Chengtian Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Chengtian Financial Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Stocklux a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Stocklux by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stocklux.co, Stocklux advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Search UK Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Search UK Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileSearch UK Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Coin Fx Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Coin Fx Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinfxcapital.com, Coin Fx Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Alphixmine Incorporation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alphixmine Incorporation by the CryptoCISO blockchain intelligence team. Threat ProfileAlphixmine Incorporation (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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Coursados Education FiniwiseImposter of Federal Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Coursados Education FiniwiseImposter of Federal Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Finiwise.com, Coursados Education FiniwiseImposter of Federal Trade solicits deposits from retail investors for crypto and forex-style…
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IWELFARE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of IWELFARE by the CryptoCISO blockchain intelligence team. Threat ProfileIWELFARE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…