CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of VergeFX Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VergeFX Markets Limited 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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Tarostrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tarostrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tarostrade.net, Tarostrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Online Cloud LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Online Cloud LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOnline Cloud LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Gigamax Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Gigamax by the CryptoCISO blockchain intelligence team. Threat ProfileGigamax presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Cafe Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cafe Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550583218863, Cafe Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Cryptofrix Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cryptofrix by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofrix presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Eloniox: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Eloniox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eloniox.com, Eloniox solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Hallmark Fxpro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Hallmark Fxpro by the CryptoCISO blockchain intelligence team. Threat ProfileHallmark Fxpro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Organic Farm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Organic Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100091548795422, Organic Farm advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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09pqws Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of 09pqws by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://09pqws.it, 09pqws solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…