CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hbxsa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hbxsa.com, Hbxsa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Globalex Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Globalex Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalex Capital presents itself as a cryptocurrency and online trading platform operating at www.globalexcapital.com. It was escalated to forensic review following recurring…
-
Is FBS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FBS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FBS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Salvora Invest and Trade, Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Salvora Invest and Trade, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Salvora Invest and Trade, Inc. advertises high-return crypto and CFD trading to the public.…
-
FIBO Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FIBO Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FIBO Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Hertermax Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Hertermax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hertermax.com, Hertermax advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Warren Fisher and Associates – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Warren Fisher and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through warrenfisherassociates.com, Warren Fisher and Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
USD Financial Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of USD Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileUSD Financial Group presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552269851096. CryptoCISO flagged the operator during routine…
-
Gold Strategy Lab – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gold Strategy Lab by the CryptoCISO blockchain intelligence team. Threat ProfileGold Strategy Lab (https://www.facebook.com/profile.php?id=100091423967459) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…