CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of HOUNAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HOUNAX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Henuet a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Henuet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://henuet.com, Henuet solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Andrew Ingham Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Andrew Ingham Investments by the CryptoCISO blockchain intelligence team. Threat ProfileAndrew Ingham Investments presents itself as a cryptocurrency and online trading platform operating at a-iinvestments.com. Our analysts opened a case file…
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Palm Wise Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Palm Wise Invest by the CryptoCISO blockchain intelligence team. Threat ProfilePalm Wise Invest presents itself as a cryptocurrency and online trading platform operating at www.palmwiseinvest.com. Our analysts opened a case file…
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New Surface: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of New Surface by the CryptoCISO blockchain intelligence team. Threat ProfileNew Surface (https://www.nursurface.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Sunfield Consultancy Services a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Sunfield Consultancy Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sunfield Consultancy Services solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Focus IPO GmbH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Focus IPO GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.focusipo.net, Focus IPO GmbH advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Trustplusfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trustplusfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.trustplusfx.net, Trustplusfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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TRESORPROFITTRADING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TRESORPROFITTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileTRESORPROFITTRADING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…