CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NeoWaySolution by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NeoWaySolution advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Alberto Simoni a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Alberto Simoni by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alberto Simoni advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Blue Line Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Blue Line Trading by the CryptoCISO blockchain intelligence team. Threat ProfileBlue Line Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Goldhunter Academy Goldhunter Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Goldhunter Academy Goldhunter Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://goldhuntergroup.com, Goldhunter Academy Goldhunter Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Questra Holdings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Questra Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Questra Holdings solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is INVICTUS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of INVICTUS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INVICTUS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Horse farm scheme by A List Racing Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Horse farm scheme by A List Racing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Horse farm scheme by A List Racing advertises high-return crypto and CFD…
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CRYPTOCURRENCYXCOINS LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CRYPTOCURRENCYXCOINS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOCURRENCYXCOINS LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Upstoxbroker Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Upstoxbroker by the CryptoCISO blockchain intelligence team. Threat ProfileUpstoxbroker (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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Is FX Trading Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FX Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFX Trading Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…