CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Islamic Inc by the CryptoCISO blockchain intelligence team. Threat ProfileIslamic Inc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: APEL Financial Distribution Services Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of APEL Financial Distribution Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, APEL Financial Distribution Services Limited solicits deposits from retail investors for crypto and forex-style…
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Trade Market Analysis Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trade Market Analysis by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Market Analysis presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Case File: Bitcoinminingfxtrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bitcoinminingfxtrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitcoinminingfxtrading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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4fxroyal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of 4fxroyal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 4fxroyal.com, 4fxroyal 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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Exworld – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Exworld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exworld.com, Exworld solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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TRADER HUB Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TRADER HUB by the CryptoCISO blockchain intelligence team. Threat ProfileTRADER HUB presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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AJ Nelson Consultants, LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AJ Nelson Consultants, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ajnelsonllc.com, AJ Nelson Consultants, LLC advertises high-return crypto and CFD trading to the public. It was escalated to…