CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DurdanHeyer Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileDurdanHeyer Ltd. presents itself as a cryptocurrency and online trading platform operating at durdanheyer.com/contact.htm. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Mexgroup a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Mexgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMexgroup (mexgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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WISEFEXINVESTMENT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of WISEFEXINVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WISEFEXINVESTMENT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Stepwithchanges – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Stepwithchanges by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stepwithchanges.co.uk, Stepwithchanges solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Advanced Digital Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Advanced Digital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAdvanced Digital Trade presents itself as a cryptocurrency and online trading platform operating at stockcoins.org. It was escalated to forensic review…
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First Property – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of First Property by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from firstproperty.eu), First Property advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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MARKETFORNOW (a trading style of DaViko Business LTD) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MARKETFORNOW (a trading style of DaViko Business LTD) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MARKETFORNOW (a trading style of DaViko Business LTD) solicits deposits from…
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Corbridge Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Corbridge Capital by the CryptoCISO blockchain intelligence team. Threat ProfileCorbridge Capital presents itself as a cryptocurrency and online trading platform operating at investique.co. Our analysts opened a case file after the…
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Benchmark International Trading Group, Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Benchmark International Trading Group, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitgi.com, Benchmark International Trading Group, Inc. advertises high-return crypto and CFD trading to the public. Our analysts…
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HB Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HB Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HB Global solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…