CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nexusbank Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileNexusbank Ltd presents itself as a cryptocurrency and online trading platform operating at https://www.nexusbankuk.com. 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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Cryptobase Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cryptobase by the CryptoCISO blockchain intelligence team. Threat ProfileCryptobase (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Clarkson Black Associates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Clarkson Black Associates by the CryptoCISO blockchain intelligence team. Threat ProfileClarkson Black Associates presents itself as a cryptocurrency and online trading platform operating at clarksonblack.com. CryptoCISO flagged the operator during routine…
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National ISA Review Centre Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of National ISA Review Centre by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, National ISA Review Centre solicits deposits from retail investors for crypto and forex-style trading. It…
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Ependraxa – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Ependraxa by the CryptoCISO blockchain intelligence team. Threat ProfileEpendraxa presents itself as a cryptocurrency and online trading platform operating at https://ependraxa.com. Our analysts opened a case file after the platform surfaced…
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Case File: ChainBlob Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ChainBlob by the CryptoCISO blockchain intelligence team. Threat ProfileChainBlob presents itself as a cryptocurrency and online trading platform operating at chainblob.com. It was escalated to forensic review following recurring complaint signatures.…
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WINNINGCRYPTOTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of WINNINGCRYPTOTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileWINNINGCRYPTOTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM by the CryptoCISO blockchain intelligence team. Threat ProfileB.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM presents itself as a cryptocurrency and online trading platform operating…
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Think Crypto FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Think Crypto FX by the CryptoCISO blockchain intelligence team. Threat ProfileThink Crypto FX presents itself as a cryptocurrency and online trading platform operating at thinkcryptofx.com. CryptoCISO flagged the operator during routine…
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Absolute Global Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Absolute Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileAbsolute Global Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…