CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ohjuice by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100083687917357, Ohjuice advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Pom-oc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Pom-oc by the CryptoCISO blockchain intelligence team. Threat ProfilePom-oc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Tradelive Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Tradelive by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradelive.world, Tradelive 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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IAXUSS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of IAXUSS by the CryptoCISO blockchain intelligence team. Threat ProfileIAXUSS presents itself as a cryptocurrency and online trading platform operating at www.iaxussgroup.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: SECURED ASSETS INVESTMENTS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SECURED ASSETS INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SECURED ASSETS INVESTMENTS advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Media articles impersonating Investors First Funds Management Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Media articles impersonating Investors First Funds Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMedia articles impersonating Investors First Funds Management Limited presents itself as a cryptocurrency and online trading…
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STOCKXPRESS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of STOCKXPRESS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, STOCKXPRESS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Marek Roszczak Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Marek Roszczak by the CryptoCISO blockchain intelligence team. Threat ProfileMarek Roszczak (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…