CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of IronixFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ironiqfx.com, IronixFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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n_8b Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of n_8b by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/n_8b?igsh=MWZnNnNicGhsZ205OA==, n_8b solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Sûreté Valflux Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sûreté Valflux by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sûreté Valflux advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Investor warning: Easy Trade Investment not registered to provide Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investor warning: Easy Trade Investment not registered to provide by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor warning: Easy Trade Investment not registered to provide (an unverified domain) positions itself as…
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ALPHACRYPT MINER – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ALPHACRYPT MINER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ALPHACRYPT MINER solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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OKJ-Safe Greens Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of OKJ-Safe Greens by the CryptoCISO blockchain intelligence team. Threat ProfileOKJ-Safe Greens presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61579042345140. It was escalated to forensic review following recurring…
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Rapid Quid Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Rapid Quid Finance by the CryptoCISO blockchain intelligence team. Threat ProfileRapid Quid Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Global Finance 365 AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Finance 365 AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Finance 365 AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is EurSwiss/aderon EU LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of EurSwiss/aderon EU LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EurSwiss/aderon EU LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a…