CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FUTURE FUNDS FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileFUTURE FUNDS FINANCE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Olymp Trade Olymp Trade Malaysia Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Olymp Trade Olymp Trade Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileOlymp Trade Olymp Trade Malaysia (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
-
Is firstcryptofx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of firstcryptofx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, firstcryptofx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
EGX ASST Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of EGX ASST by the CryptoCISO blockchain intelligence team. Threat ProfileEGX ASST (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Sydney Capital Investment Platform: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sydney Capital Investment Platform by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://6.sydneycapitalinvest.com.au, Sydney Capital Investment Platform advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Is LOTUS WEALTH TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LOTUS WEALTH TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://lotuswealthtrade.com, LOTUS WEALTH TRADE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Is Man Jing Trading Pte. Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Man Jing Trading Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Man Jing Trading Pte. Ltd. solicits deposits from retail investors for crypto and forex-style…
-
Upper East Side Trust Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Upper East Side Trust Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uestm.us, Upper East Side Trust Management solicits deposits from retail investors for crypto and forex-style trading. It…
-
Porla Earning Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Porla Earning by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from porlaearnings.com, Porla Earning advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Is Filanex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Filanex by the CryptoCISO blockchain intelligence team. Threat ProfileFilanex (www.filanex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…