CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Oil 4.4 Evex by the CryptoCISO blockchain intelligence team. Threat ProfileOil 4.4 Evex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ksgmarketsworld – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Ksgmarketsworld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ksgmarketsworld solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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COINFACTORYCURRENCY-PLATFORM LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of COINFACTORYCURRENCY-PLATFORM LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCOINFACTORYCURRENCY-PLATFORM LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: External Trading World Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of External Trading World by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://eternalstradingworld.com, External Trading World advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Sony Global Asset Management, Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sony Global Asset Management, Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sonygloba.com, Sony Global Asset Management, Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Asset Recovery Group Inc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Asset Recovery Group Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Asset Recovery Group Inc advertises high-return crypto and CFD trading to the public. It was…
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Fpm Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fpm Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFpm Capital (www.fpm-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Abendroth Fortel Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Abendroth Fortel by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Abendroth Fortel solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Binary Invest Expert a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Binary Invest Expert by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from binaryinvestexpert.com, Binary Invest Expert advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is X-Bingx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of X-Bingx by the CryptoCISO blockchain intelligence team. Threat ProfileX-Bingx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…