CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SUB-XCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SUB-XCHANGE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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lazardarabiacompany Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of lazardarabiacompany by the CryptoCISO blockchain intelligence team. Threat Profilelazardarabiacompany presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/lazardarabiacompany?igsh=MTU5eHBlYWlyNHY2eA%3D%3D&utm_source=qr. Our analysts opened a case file after the platform surfaced…
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Rockfortcrypto Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Rockfortcrypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rockfortcrypto.com, Rockfortcrypto advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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CapCorp Ltd (“FX Crypto Club”) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CapCorp Ltd (“FX Crypto Club”) by the CryptoCISO blockchain intelligence team. Threat ProfileCapCorp Ltd (“FX Crypto Club”) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Case File: NAKAMA PARTNERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of NAKAMA PARTNERS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through HTTPS://NAKAMAPARTNERS.COM, NAKAMA PARTNERS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is PEDRO ASSET MANAGEMENT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PEDRO ASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://pedroasset.com, PEDRO ASSET MANAGEMENT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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GFSS LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GFSS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGFSS LTD (gfssltd.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Clifford and Mueller Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Clifford and Mueller by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Clifford and Mueller advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Online Trading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Online Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through online-trading.trade, Online Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…