CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cryptofigo.pw by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptofigo.pw solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptempaya Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cryptempaya by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptempaya.com, Cryptempaya 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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Case File: Paydayloansnow Lender Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Paydayloansnow Lender Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Paydayloansnow Lender Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Ezio Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ezio Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ezio Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Inco Trustcapital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Inco Trustcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through inco-trustcapital.com, Inco Trustcapital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Texcomanagement Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Texcomanagement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through texcomanagement.com, Texcomanagement solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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AssetAssetcapitalFXapitalFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AssetAssetcapitalFXapitalFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AssetAssetcapitalFXapitalFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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a.bergeot@aa-isolutions.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of a.bergeot@aa-isolutions.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through a.bergeot@aa-isolutions.com, a.bergeot@aa-isolutions.com 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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Is Airways Service Center a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Airways Service Center by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/EuclidesFernandesEnaf, Airways Service Center solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CANDLE TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CANDLE TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCANDLE TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…