CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kyelin Rox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from kyelinrox.com/en/index.html, Kyelin Rox 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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Bitget Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitget by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitget.com, Bitget 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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Gilliat Financial Solutions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Gilliat Financial Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileGilliat Financial Solutions (gilliatfinancialsolutions.com/en/;https://gilliatfinancialsolutions.com/en/login;http://gilliat-financial-solutions.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Profx Desk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Profx Desk by the CryptoCISO blockchain intelligence team. Threat ProfileProfx Desk presents itself as a cryptocurrency and online trading platform operating at prof-xdesk.com. It was escalated to forensic review following recurring…
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Case File: Firdex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Firdex by the CryptoCISO blockchain intelligence team. Threat ProfileFirdex (firdex.com/en) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Centage Premium Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Centage Premium by the CryptoCISO blockchain intelligence team. Threat ProfileCentage Premium presents itself as a cryptocurrency and online trading platform operating at centagepremium.com. Our analysts opened a case file after the…
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STE Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of STE Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stecapital.cc/;thomas.webber@stecapital.cc, STE Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: FX EMPIRE (aka FX EMPIRE INVEST) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FX EMPIRE (aka FX EMPIRE INVEST) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxempireinvest.com/en, FX EMPIRE (aka FX EMPIRE INVEST) advertises high-return crypto and CFD trading to the public.…
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Clone Lirunex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Clone Lirunex by the CryptoCISO blockchain intelligence team. Threat ProfileClone Lirunex (lirunexltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Unify FX Business Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Unify FX Business by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unifyfxbusiness.com/m, Unify FX Business solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…