CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Xaloryx Nexus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nexusxaloryx.com, Xaloryx Nexus solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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service-financier@veoliaenergies.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of service-financier@veoliaenergies.fr by the CryptoCISO blockchain intelligence team. Threat Profileservice-financier@veoliaenergies.fr presents itself as a cryptocurrency and online trading platform operating at service-financier@veoliaenergies.fr. Our analysts opened a case file after the platform surfaced…
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Evok Finances Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Evok Finances by the CryptoCISO blockchain intelligence team. Threat ProfileEvok Finances (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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ActionFXTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ActionFXTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ActionFXTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Mintra Trade Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Mintra Trade Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mintra Trade Investment advertises high-return crypto and CFD trading to the public. It was escalated to…
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AEPEX Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of AEPEX Financial by the CryptoCISO blockchain intelligence team. Threat ProfileAEPEX Financial (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Capitalether Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Capitalether by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.capitalether.com, Capitalether advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto advertises high-return crypto and CFD trading to…