CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ULAC Global Finanzen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ULAC Global Finanzen solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited by the CryptoCISO blockchain intelligence team. Threat ProfileStocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited (levictousltd.co) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Website “BEXPRO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Website "BEXPRO by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite "BEXPRO (https://bex-tha.com/h5/#) 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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DCX Digital Crypto Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of DCX Digital Crypto Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DCX Digital Crypto Exchange solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Oil Folex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Oil Folex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Oil Folex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Capex Finance Limited (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Capex Finance Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileCapex Finance Limited (Imposter) presents itself as a cryptocurrency and online trading platform operating at capexfinanceltd.org. CryptoCISO flagged the operator…
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ROYAL CAMEL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ROYAL CAMEL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://rocamel.com, ROYAL CAMEL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Vivian Trade, AcerFinance, PrimusFX Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Vivian Trade, AcerFinance, PrimusFX Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vivian Trade, AcerFinance, PrimusFX Inc solicits deposits from retail investors for crypto and forex-style…
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JMS Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of JMS Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JMS Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…