CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of HOCHI GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileHOCHI GLOBAL (https://www.property-bonds.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Prime-FX Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Prime-FX Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.primefxglobal.com, Prime-FX Global solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Top Wealth Top Wealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Top Wealth Top Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileTop Wealth Top Wealth presents itself as a cryptocurrency and online trading platform operating at https://www.topwealthltd.com. It was escalated to…
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Case File: Stormasset (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Stormasset (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stormasset.com, Stormasset (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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DAXIA LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of DAXIA LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileDAXIA LIMITED presents itself as a cryptocurrency and online trading platform operating at https://daxialimited.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Globaldib Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Globaldib by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globaldib.com, Globaldib 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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Almaz Corporation Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Almaz Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileAlmaz Corporation presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Entity Investors Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Entity Investors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through entityinvestors.com, Entity Investors solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Ibc Cpt Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ibc Cpt by the CryptoCISO blockchain intelligence team. Threat ProfileIbc Cpt (ibc-cpt.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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Case File: AXERA LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AXERA LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through axera.ltd, AXERA LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…