CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Passive Automated Trading System by the CryptoCISO blockchain intelligence team. Threat ProfilePassive Automated Trading System presents itself as a cryptocurrency and online trading platform operating at custom.voyentregar.com. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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STECS STECS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of STECS STECS by the CryptoCISO blockchain intelligence team. Threat ProfileSTECS STECS (https://stecs.ng) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Expatriate Financial Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Expatriate Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Expatriate Financial Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Refundee: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Refundee by the CryptoCISO blockchain intelligence team. Threat ProfileRefundee (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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ALFA VALOR INVESTMENT LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ALFA VALOR INVESTMENT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileALFA VALOR INVESTMENT LTD (HTTPS://ALFALEISURE.COM/(CLON)) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: News Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of News by the CryptoCISO blockchain intelligence team. Threat ProfileNews presents itself as a cryptocurrency and online trading platform operating at newsmarketsltd.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ALNUSX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ALNUSX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cab.al-nusx.com, ALNUSX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Horizon Fx Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Horizon Fx Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through horizonfxtrade.com, Horizon Fx Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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elitecfd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of elitecfd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, elitecfd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Tomodex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Tomodex by the CryptoCISO blockchain intelligence team. Threat ProfileTomodex (tomodex.top) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…