CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of INFINITYORBITINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INFINITYORBITINVEST 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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Is NSFX – Clone a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of NSFX – Clone by the CryptoCISO blockchain intelligence team. Threat ProfileNSFX – Clone (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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DeluxeMiningAssets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DeluxeMiningAssets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from deluxeminingassets.com, DeluxeMiningAssets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Finaria Group SA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Finaria Group SA by the CryptoCISO blockchain intelligence team. Threat ProfileFinaria Group SA presents itself as a cryptocurrency and online trading platform operating at www.finariagroup.com. It was escalated to forensic review…
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Case File: Stock BTC Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Stock BTC Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stockbtctrade.com, Stock BTC Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: IBF Consulting Ltd. and IBF Trust. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of IBF Consulting Ltd. and IBF Trust. by the CryptoCISO blockchain intelligence team. Threat ProfileIBF Consulting Ltd. and IBF Trust. presents itself as a cryptocurrency and online trading platform operating at an…
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3 Red Groups Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of 3 Red Groups by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 3redgroups.com, 3 Red Groups solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Tethermine Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Tethermine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tethermine.online, Tethermine advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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EXXON FINANCE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of EXXON FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXXON FINANCE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…