CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bithf Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bithf Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aragon Asset Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aragon Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aragon Asset Management advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Warning against investing with FlexCo-Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Warning against investing with FlexCo-Invest by the CryptoCISO blockchain intelligence team. Threat ProfileWarning against investing with FlexCo-Invest presents itself as a cryptocurrency and online trading platform operating at https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest. CryptoCISO flagged…
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Bybit Innovative – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bybit Innovative by the CryptoCISO blockchain intelligence team. Threat ProfileBybit Innovative presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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LCG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of LCG by the CryptoCISO blockchain intelligence team. Threat ProfileLCG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Paramount Consulting Services Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Paramount Consulting Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Paramount Consulting Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Compare ROI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Compare ROI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare ROI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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its_mofx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of its_mofx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/its_mofx, its_mofx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Ukinvestmentcompare Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ukinvestmentcompare by the CryptoCISO blockchain intelligence team. Threat ProfileUkinvestmentcompare (ukinvestmentcompare.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…