CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Grey CM by the CryptoCISO blockchain intelligence team. Threat ProfileGrey CM (greycm.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finix Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Finix Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFinix Trade presents itself as a cryptocurrency and online trading platform operating at finixtradeltd.com. Our analysts opened a case file after the…
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Pride Wealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Pride Wealth by the CryptoCISO blockchain intelligence team. Threat ProfilePride Wealth presents itself as a cryptocurrency and online trading platform operating at pridewealth.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AXISCAPITALMARKET: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AXISCAPITALMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileAXISCAPITALMARKET (www.axiscapitalmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureAXISCAPITALMARKET…
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CORTIS FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CORTIS FX by the CryptoCISO blockchain intelligence team. Threat ProfileCORTIS FX (www.c-forex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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OBO Holding Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of OBO Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOBO Holding Limited presents itself as a cryptocurrency and online trading platform operating at obohfx.com. It was escalated to forensic review…
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Investax Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investax by the CryptoCISO blockchain intelligence team. Threat ProfileInvestax (www.investax.net/;http://www.investax.top/;https://www.invest-ax.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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ZIRCONFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ZIRCONFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zirconfx.com, ZIRCONFX 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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Capitallabs Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Capitallabs Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapitallabs Ltd (capitallabs.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Fargo Consulting Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fargo Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fargoconsulting.ltd/en/;https://fargoconsulting.org, Fargo Consulting solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…