CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Flora finance by the CryptoCISO blockchain intelligence team. Threat ProfileFlora finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Coin Wealth Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Coin Wealth Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinwealthtrade.com, Coin Wealth Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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UNITY GLOBAL BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of UNITY GLOBAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UNITY GLOBAL BANK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: prénom.nom@kc10-immobilier.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@kc10-immobilier.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@kc10-immobilier.com, prénom.nom@kc10-immobilier.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Goldmans: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Goldmans by the CryptoCISO blockchain intelligence team. Threat ProfileGoldmans presents itself as a cryptocurrency and online trading platform operating at goldmans.io. Our analysts opened a case file after the platform surfaced…
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Djtang Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Djtang by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through djtang.com, Djtang 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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NexDAX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NexDAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.nexdax.com, NexDAX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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microglobalfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of microglobalfx by the CryptoCISO blockchain intelligence team. Threat Profilemicroglobalfx presents itself as a cryptocurrency and online trading platform operating at microglobalfx.com. Our analysts opened a case file after the platform surfaced…
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Zyntrax Vault: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Zyntrax Vault by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.zyntraxvault.co.uk, Zyntrax Vault advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…