CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Duar Soft by the CryptoCISO blockchain intelligence team. Threat ProfileDuar Soft (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Via Amf France Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Via Amf France by the CryptoCISO blockchain intelligence team. Threat ProfileVia Amf France (via-amf-france.fr) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Allysnexus Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Allysnexus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from allys-nexus.com, Allysnexus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Alpenfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alpenfx by the CryptoCISO blockchain intelligence team. Threat ProfileAlpenfx (alpenfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAlpenfx discloses no…
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Is BB TEAM PRO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BB TEAM PRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BB TEAM PRO solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: CRYPTOPULSE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CRYPTOPULSE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOPULSE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Cryptofoxa Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cryptofoxa by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofoxa (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CAPITALIX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CAPITALIX by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITALIX (https://www.capitalix.com/es) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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PrimeOptsTrade Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of PrimeOptsTrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PrimeOptsTrade Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…