CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Emirex (New York) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Emirex (New York) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Pttep Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pttep by the CryptoCISO blockchain intelligence team. Threat ProfilePttep presents itself as a cryptocurrency and online trading platform operating at https://pttep.thaipsa.com. It was escalated to forensic review following recurring complaint signatures.…
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Dexofinance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Dexofinance by the CryptoCISO blockchain intelligence team. Threat ProfileDexofinance presents itself as a cryptocurrency and online trading platform operating at dexofinanceglobe.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Marketsca Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Marketsca by the CryptoCISO blockchain intelligence team. Threat ProfileMarketsca presents itself as a cryptocurrency and online trading platform operating at http://marketshelp.com. It was escalated to forensic review following recurring complaint signatures.…
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CENTRAL FOREX LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CENTRAL FOREX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CENTRAL FOREX LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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CRYPTO SERVICES UK LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CRYPTO SERVICES UK LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO SERVICES UK LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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PrimeInvest-Edge (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PrimeInvest-Edge (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primeinvest-edge.com.flightsecurityshipping.com, PrimeInvest-Edge (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Infinity Savings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Infinity Savings by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity Savings (infinity-savings.xyz) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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SwipeCoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SwipeCoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.swipecoin.live, SwipeCoin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Nortia Account Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Nortia Account Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nortiaam.com, Nortia Account Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…