CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fpgcoinltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fpgcoinltd.com, Fpgcoinltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
SydneyFX Sydney FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SydneyFX Sydney FX by the CryptoCISO blockchain intelligence team. Threat ProfileSydneyFX Sydney FX presents itself as a cryptocurrency and online trading platform operating at https://sfx-webtrader.io. Our analysts opened a case file…
-
Is prénom.nom@orsted-energie.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@orsted-energie.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@orsted-energie.com (prénom.nom@orsted-energie.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@orsted-energie.com discloses no…
-
Crédit Sofinco Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Crédit Sofinco by the CryptoCISO blockchain intelligence team. Threat ProfileCrédit Sofinco presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Holtix Bit Plus – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Holtix Bit Plus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.holtixbitplus.live, Holtix Bit Plus advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Fxcalle Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fxcalle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxcalle.com, Fxcalle advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFxcalle…
-
First Call Reclaim: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of First Call Reclaim by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, First Call Reclaim solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
AFK Capital (PTY) LTD (kloon) also named TRDFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AFK Capital (PTY) LTD (kloon) also named TRDFX by the CryptoCISO blockchain intelligence team. Threat ProfileAFK Capital (PTY) LTD (kloon) also named TRDFX presents itself as a cryptocurrency and online trading…
-
Is Crypto Trust Investors a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crypto Trust Investors by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Trust Investors presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Bitharvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitharvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bitharvest.io, Bitharvest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…