CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FOREX EA ZONE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FOREX EA ZONE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Royal Noble Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Royal Noble Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Royal Noble Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Liberty Acquisition Holdings Corp. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Liberty Acquisition Holdings Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Acquisition Holdings Corp. (https://libertyacqholdco.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Optiontrading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Optiontrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Optiontrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FMAClearing Falcon Group Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FMAClearing Falcon Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFMAClearing Falcon Group Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Leonie Hill Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Leonie Hill Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Leonie Hill Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Viserbank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Viserbank by the CryptoCISO blockchain intelligence team. Threat ProfileViserbank (www.visetranfer.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Phenix Digital Solutions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Phenix Digital Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from phenixdigitalsolutions.com, Phenix Digital Solutions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Cfbroker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Cfbroker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cfbroker.io, Cfbroker advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Abc Group Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Abc Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Abc Group Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…