CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of fastcryptofxtrade by the CryptoCISO blockchain intelligence team. Threat Profilefastcryptofxtrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MagKing Limited International Group Pty Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MagKing Limited International Group Pty Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMagKing Limited International Group Pty Ltd. presents itself as a cryptocurrency and online trading platform operating at an…
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Trading Hive Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trading Hive Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Hive Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Swift Wealth AI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Swift Wealth AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.swiftwealthai.cfd, Swift Wealth AI solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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ARG Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ARG Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ARG Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Isptraders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Isptraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.isptraders.com, Isptraders solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ExoveTech Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ExoveTech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exovetech.com, ExoveTech solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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PROLIFIC PROFIT NETWORK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PROLIFIC PROFIT NETWORK by the CryptoCISO blockchain intelligence team. Threat ProfilePROLIFIC PROFIT NETWORK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is The Gold Label Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of The Gold Label Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileThe Gold Label Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Amazon C0ffee online TH Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Amazon C0ffee online TH by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon C0ffee online TH presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100091112264277. Our analysts opened a…