CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of korian-finance@mail.com by the CryptoCISO blockchain intelligence team. Threat Profilekorian-finance@mail.com presents itself as a cryptocurrency and online trading platform operating at korian-finance@mail.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Axiainvestments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Axiainvestments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axiainvestments.com, Axiainvestments advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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International Network for Investor Action and Protection Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of International Network for Investor Action and Protection by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iniapglobal.wordpress.com, International Network for Investor Action and Protection advertises high-return crypto and CFD trading to…
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Integrated Tax – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Integrated Tax by the CryptoCISO blockchain intelligence team. Threat ProfileIntegrated Tax presents itself as a cryptocurrency and online trading platform operating at integratedtax.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: 24/7ForexTrades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of 24/7ForexTrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 24/7ForexTrades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Steemmax Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Steemmax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from steemmax.com, Steemmax advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is E-Fast Service a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of E-Fast Service by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.e-fastservice.com, E-Fast Service solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Starkneteex Trding: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Starkneteex Trding by the CryptoCISO blockchain intelligence team. Threat ProfileStarkneteex Trding (https://starkneteex-trding.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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ATFX Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ATFX Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ATFX Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Maple Bit Maple Token a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Maple Bit Maple Token by the CryptoCISO blockchain intelligence team. Threat ProfileMaple Bit Maple Token (https://maple-token.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…