CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ASTROFXINVEST.TOP LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ASTROFXINVEST.TOP LIMITED advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coinrec: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Coinrec by the CryptoCISO blockchain intelligence team. Threat ProfileCoinrec presents itself as a cryptocurrency and online trading platform operating at coinrec.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCoinrec…
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Fixed Rate Bonds & Savings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fixed Rate Bonds & Savings by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Rate Bonds & Savings presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Bitcoin Welt & EFV Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bitcoin Welt & EFV by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitcoin Welt & EFV solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Crypto Defrag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Crypto Defrag by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Defrag presents itself as a cryptocurrency and online trading platform operating at https://cryptodefrag.net. It was escalated to forensic review following recurring…
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Is Megacap a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Megacap by the CryptoCISO blockchain intelligence team. Threat ProfileMegacap presents itself as a cryptocurrency and online trading platform operating at https://megacap.io. It was escalated to forensic review following recurring complaint signatures.…
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RoboForex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of RoboForex by the CryptoCISO blockchain intelligence team. Threat ProfileRoboForex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FXTMINVESTMENTS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FXTMINVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileFXTMINVESTMENTS presents itself as a cryptocurrency and online trading platform operating at fxtminvestments.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFXTMINVESTMENTS…
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Is RI Markets (owned by Fcorp Services Ltd) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of RI Markets (owned by Fcorp Services Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RI Markets (owned by Fcorp Services Ltd) solicits deposits from retail investors…
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Case File: Liberty Finance Groups Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Liberty Finance Groups by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Finance Groups (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…