CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Zenfinex (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zenfinex (clone of FCA authorised firm) solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Simplex Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Simplex Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through simplex-finance.com, Simplex Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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INSTANCY CAPITAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of INSTANCY CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileINSTANCY CAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Trade Benifa Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Trade Benifa by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Benifa presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Itradeinvestment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Itradeinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from itradeinvestment.com, Itradeinvestment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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cryptofx marketinginvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of cryptofx marketinginvest by the CryptoCISO blockchain intelligence team. Threat Profilecryptofx marketinginvest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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BIT KOP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BIT KOP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BIT KOP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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OnlySuccessAllowed: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of OnlySuccessAllowed by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OnlySuccessAllowed solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Century City Ireland (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Century City Ireland (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileCentury City Ireland (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…