CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BitvestTradex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitvestradex.com, BitvestTradex 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.
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LiquidityX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of LiquidityX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LiquidityX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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DELUXE CAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of DELUXE CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileDELUXE CAPITAL presents itself as a cryptocurrency and online trading platform operating at deluxecapital.org. Our analysts opened a case file after the…
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Is Börsenaufsichtsbehörden a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Börsenaufsichtsbehörden by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Börsenaufsichtsbehörden solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Avorak: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Avorak by the CryptoCISO blockchain intelligence team. Threat ProfileAvorak (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAvorak…
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Craigs Investment Partners (impersonated) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Craigs Investment Partners (impersonated) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Craigs Investment Partners (impersonated) advertises high-return crypto and CFD trading to the public. It was…
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Potential clone entity – Heliconia.my Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Potential clone entity – Heliconia.my by the CryptoCISO blockchain intelligence team. Threat ProfilePotential clone entity – Heliconia.my presents itself as a cryptocurrency and online trading platform operating at https://www.heliconiaweb.com. It was…
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Case File: Cnsdlh Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cnsdlh by the CryptoCISO blockchain intelligence team. Threat ProfileCnsdlh presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Akıl Finlore Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Akıl Finlore by the CryptoCISO blockchain intelligence team. Threat ProfileAkıl Finlore presents itself as a cryptocurrency and online trading platform operating at akil-finlore.com. Our analysts opened a case file after the…