CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Capital Fusion Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Fusion Limited (https://capitalfusionltd.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: CRYPTOCORE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CRYPTOCORE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOCORE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Warning for persons presenting themselves as HCMC staff Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Warning for persons presenting themselves as HCMC staff by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Warning for persons presenting themselves as HCMC staff solicits deposits from…
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Is Liberty Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Liberty Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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NESU LOANS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of NESU LOANS by the CryptoCISO blockchain intelligence team. Threat ProfileNESU LOANS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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OEXN Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of OEXN Global by the CryptoCISO blockchain intelligence team. Threat ProfileOEXN Global presents itself as a cryptocurrency and online trading platform operating at https://www.oexn.global. Our analysts opened a case file after the…
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Comparison Bond Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Comparison Bond by the CryptoCISO blockchain intelligence team. Threat ProfileComparison Bond presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Koloonia: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Koloonia by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through koloonia.com, Koloonia 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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Loncin Global Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Loncin Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Loncin Global Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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PRIMEMARKETFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of PRIMEMARKETFX by the CryptoCISO blockchain intelligence team. Threat ProfilePRIMEMARKETFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…