CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FXON by the CryptoCISO blockchain intelligence team. Threat ProfileFXON (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFXON…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ming Dao International Trade Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ming Dao International Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ming Dao International Trade Limited solicits deposits from retail investors for crypto and forex-style…
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Resolute Cryptotrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Resolute Cryptotrading by the CryptoCISO blockchain intelligence team. Threat ProfileResolute Cryptotrading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Vultdexbase Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Vultdexbase by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Vultdexbase.top, Vultdexbase 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 Phoenica Peak Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Phoenica Peak Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.phoeniciapeakcap.com, Phoenica Peak Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Step Change Contact Number Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Step Change Contact Number by the CryptoCISO blockchain intelligence team. Threat ProfileStep Change Contact Number (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Millenium Gp Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Millenium Gp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.millenium-gp.com, Millenium Gp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Piyasa Servet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Piyasa Servet by the CryptoCISO blockchain intelligence team. Threat ProfilePiyasa Servet (www.piyasa-servet.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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FENIX TRADING SOLUTIONS SL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FENIX TRADING SOLUTIONS SL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FENIX TRADING SOLUTIONS SL advertises high-return crypto and CFD trading to the public. Our analysts…