CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Larkin Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Larkin Asset Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hexinfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Hexinfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hexinfx.com, Hexinfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Navik Ex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Navik Ex by the CryptoCISO blockchain intelligence team. Threat ProfileNavik Ex (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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Tan Allen Piguet Asset Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Tan Allen Piguet Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tan Allen Piguet Asset Management solicits deposits from retail investors for crypto and forex-style…
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Tradinvault Company Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Tradinvault Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tradinvault Company advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ARONEX CORPORATION LTD – 2INVEST Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ARONEX CORPORATION LTD – 2INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ARONEX CORPORATION LTD – 2INVEST solicits deposits from retail investors for crypto and forex-style…
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FORXCRYPTONET Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FORXCRYPTONET by the CryptoCISO blockchain intelligence team. Threat ProfileFORXCRYPTONET (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Stockity a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Stockity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://stockity.id/ua, Stockity advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Linus Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Linus Group by the CryptoCISO blockchain intelligence team. Threat ProfileLinus Group (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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Espacedblc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Espacedblc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through espacedblc.com, Espacedblc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…