CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of X Investment Products Limited (the unauthorised entity) by the CryptoCISO blockchain intelligence team. Threat ProfileX Investment Products Limited (the unauthorised entity) presents itself as a cryptocurrency and online trading platform operating…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Vortic United – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Vortic United by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vortic United solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Meridian Experts Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Meridian Experts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from meridian-experts.com, Meridian Experts advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Bybitexes Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bybitexes by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bybitexes.com, Bybitexes 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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Guaranteed Investments Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Guaranteed Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Guaranteed Investments Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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service.administratif@cabinet-dumas.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of service.administratif@cabinet-dumas.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.administratif@cabinet-dumas.com presents itself as a cryptocurrency and online trading platform operating at service.administratif@cabinet-dumas.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureservice.administratif@cabinet-dumas.com…
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EASY CONFX CRYPTO INVESTMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of EASY CONFX CRYPTO INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileEASY CONFX CRYPTO INVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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One Plus Capital CFD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of One Plus Capital CFD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from onepluscapitalcfd.uk, One Plus Capital CFD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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BTCoinmt – Suspected scam Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BTCoinmt – Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTCoinmt – Suspected scam solicits deposits from retail investors for crypto and forex-style trading. Our…
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24hrstrustfxoption Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 24hrstrustfxoption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 24hrstrustfxoption advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…