CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BitXNeo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BitXNeo advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Spextrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Spextrade by the CryptoCISO blockchain intelligence team. Threat ProfileSpextrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is ExpertPro Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ExpertPro Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileExpertPro Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Scott Fitzgerald Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Scott Fitzgerald Group by the CryptoCISO blockchain intelligence team. Threat ProfileScott Fitzgerald Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is AAYOKX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AAYOKX by the CryptoCISO blockchain intelligence team. Threat ProfileAAYOKX presents itself as a cryptocurrency and online trading platform operating at https://www.aayokx.com. Our analysts opened a case file after the platform surfaced…
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Crypto Elite Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crypto Elite Market by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Elite Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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UBS AG Ireland (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of UBS AG Ireland (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileUBS AG Ireland (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is COIN FOX LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of COIN FOX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCOIN FOX LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Trevia Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Trevia Capital by the CryptoCISO blockchain intelligence team. Threat ProfileTrevia Capital presents itself as a cryptocurrency and online trading platform operating at www.treviacapital.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…