CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of NASDAQK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.nasdaqkfx.com, NASDAQK Limited 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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Case File: Lextin Capital Green Wire Capital ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lextin Capital Green Wire Capital ( by the CryptoCISO blockchain intelligence team. Threat ProfileLextin Capital Green Wire Capital ( (lextincapital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Case File: Alta Paramount Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Alta Paramount Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through altaparamount.com, Alta Paramount Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Castlemark FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Castlemark FX by the CryptoCISO blockchain intelligence team. Threat ProfileCastlemark FX (castlemarkfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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prénom.nom@scworkwealth.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@scworkwealth.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@scworkwealth.fr, prénom.nom@scworkwealth.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Uk Bonds Advisory a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Uk Bonds Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Uk Bonds Advisory solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Yadix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Yadix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Yadix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ziptradex Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ziptradex Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ziptradex Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…