CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Merx & Co Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMerx & Co Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lincolnbit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Lincolnbit by the CryptoCISO blockchain intelligence team. Threat ProfileLincolnbit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Comparisonisa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Comparisonisa by the CryptoCISO blockchain intelligence team. Threat ProfileComparisonisa presents itself as a cryptocurrency and online trading platform operating at comparisonisa.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Cloning of GLN Investment S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cloning of GLN Investment S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning of GLN Investment S.A. solicits deposits from retail investors for crypto and forex-style…
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CRYPTO CDF TRADE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CRYPTO CDF TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO CDF TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Fixed Rate Secured Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fixed Rate Secured Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Rate Secured Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Diamondtradesfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Diamondtradesfx by the CryptoCISO blockchain intelligence team. Threat ProfileDiamondtradesfx (diamondtradesfx.com) 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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Coinhive Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Coinhive by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://coin-hive.io, Coinhive 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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Website “ononda-oexs.com” Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Website “ononda-oexs.com” by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite “ononda-oexs.com” presents itself as a cryptocurrency and online trading platform operating at ononda-oexs.com. Our analysts opened a case file after the…
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Case File: Zenith Asset Tech Foundation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Zenith Asset Tech Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zenith Asset Tech Foundation solicits deposits from retail investors for crypto and forex-style trading. It…