CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Krypto-Ex Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileKrypto-Ex Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AllPaySoft Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AllPaySoft by the CryptoCISO blockchain intelligence team. Threat ProfileAllPaySoft (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Felton and Feld International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Felton and Feld International by the CryptoCISO blockchain intelligence team. Threat ProfileFelton and Feld International (fafinternational.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Bitmax Forex Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitmax Forex Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitmaxforextrading.com, Bitmax Forex Trading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Raiden Global ICAV (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Raiden Global ICAV (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileRaiden Global ICAV (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is Cryptocilia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptocilia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptocilia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Greenloancl: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Greenloancl by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through greenloancl.com, Greenloancl 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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Is DEXOFINANCE GLOBAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of DEXOFINANCE GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.dexofinanceglob.com, DEXOFINANCE GLOBAL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is SovereignFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of SovereignFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://sovereignfx.com, SovereignFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…