CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Sepafx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sepafx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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KINGLY FX TRADES – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of KINGLY FX TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileKINGLY FX TRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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boetiecontainer@e-nautia.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of boetiecontainer@e-nautia.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from boetiecontainer@e-nautia.com, boetiecontainer@e-nautia.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureboetiecontainer@e-nautia.com…
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support@gestion-crypto.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of support@gestion-crypto.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@gestion-crypto.com presents itself as a cryptocurrency and online trading platform operating at support@gestion-crypto.com. Our analysts opened a case file after the platform surfaced…
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Fortumholdings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fortumholdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fortumholdings.ltd, Fortumholdings solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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CRYPTOWORLD-FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CRYPTOWORLD-FX by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOWORLD-FX (kryptoworld-fx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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CAPITAL WEALTH TRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CAPITAL WEALTH TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CAPITAL WEALTH TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Pinnacle Trades Net – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pinnacle Trades Net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pinnacletradesnet.com, Pinnacle Trades Net solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Destination Global Corp Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Destination Global Corp Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Destination Global Corp Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Bit Blocks (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bit Blocks (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileBit Blocks (Imposter) presents itself as a cryptocurrency and online trading platform operating at bit-blocks.ltd. Our analysts opened a case file…