CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of EAST WAVE BANK by the CryptoCISO blockchain intelligence team. Threat ProfileEAST WAVE BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cloning of Banking Circle S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cloning of Banking Circle S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Banking Circle S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is Original Forex Management Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Original Forex Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Original Forex Management Group solicits deposits from retail investors for crypto and forex-style trading. It…
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TS Traders: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TS Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/tstraders_/?hl=ar, TS Traders advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FLOS CAPITAL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FLOS CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileFLOS CAPITAL (https://floscapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Website “orangex.rqen.top” Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Website “orangex.rqen.top” by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from orangex.rqen.top, Website “orangex.rqen.top” advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Alliance FX Capital Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alliance FX Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alliance FX Capital Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Financial Securities and Investments Commission Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Financial Securities and Investments Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finsic.org, Financial Securities and Investments Commission advertises high-return crypto and CFD trading to the public. Our analysts…
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Crexinvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crexinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crexinvest.com, Crexinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Churchill Digital Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Churchill Digital Finance by the CryptoCISO blockchain intelligence team. Threat ProfileChurchill Digital Finance presents itself as a cryptocurrency and online trading platform operating at churchilldigitalfnc.com. It was escalated to forensic review…