CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of 24forex trade stocks by the CryptoCISO blockchain intelligence team. Threat Profile24forex trade stocks presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Midland Securities Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Midland Securities Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMidland Securities Ltd presents itself as a cryptocurrency and online trading platform operating at https://www.midlandsecuritiesltd.com. CryptoCISO flagged the operator during routine…
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Fin Trans Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fin Trans Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fintranslimited.com, Fin Trans Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Cescaptial Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cescaptial by the CryptoCISO blockchain intelligence team. Threat ProfileCescaptial presents itself as a cryptocurrency and online trading platform operating at cescaptial.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Orynthix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Orynthix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from orynthix.net, Orynthix advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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SWIFTCRYPTOINVESTMENTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SWIFTCRYPTOINVESTMENTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFTCRYPTOINVESTMENTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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NEXOFINCHAIN OPTION – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NEXOFINCHAIN OPTION by the CryptoCISO blockchain intelligence team. Threat ProfileNEXOFINCHAIN OPTION presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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OH KAD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of OH KAD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61578789530481, OH KAD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Swift Edge Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swift Edge Markets by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Edge Markets (https://www.swiftedgemarket.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Unix Broker Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Unix Broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unix Broker advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…