CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Movexis Pro V7.2 by the CryptoCISO blockchain intelligence team. Threat ProfileMovexis Pro V7.2 (movexispro.com) 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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Kovner Fund – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Kovner Fund by the CryptoCISO blockchain intelligence team. Threat ProfileKovner Fund (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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Brilliant Trade Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Brilliant Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBrilliant Trade Limited presents itself as a cryptocurrency and online trading platform operating at invs.brillianttradelimited.com. CryptoCISO flagged the operator during routine…
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Case File: Find UK Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Find UK Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileFind UK Bonds (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Rakan Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Rakan Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://rakantrade.com, Rakan Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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PEROXATRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of PEROXATRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePEROXATRADE 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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Neoprofit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Neoprofit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Neoprofit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Finance Regulator Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Finance Regulator by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Regulator presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Altadigitalinc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Altadigitalinc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through altadigitalinc.com, Altadigitalinc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: B2Pay Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of B2Pay by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through B2Pay.app, B2Pay solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…