CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AAA Fund (aka aaafund.io) by the CryptoCISO blockchain intelligence team. Threat ProfileAAA Fund (aka aaafund.io) (3afund.cm/;https://aaafund.io/;https://3afund.com/;https://3-afund.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forex Titan Exchange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Forex Titan Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileForex Titan Exchange (forextitanexchange.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Ecobottraders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ecobottraders by the CryptoCISO blockchain intelligence team. Threat ProfileEcobottraders (ecobottraders.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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HERO MARKETS LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of HERO MARKETS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.heromarketsltd.com, HERO MARKETS LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Sterfirm Asset Trade (STERFIRMFX) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sterfirm Asset Trade (STERFIRMFX) by the CryptoCISO blockchain intelligence team. Threat ProfileSterfirm Asset Trade (STERFIRMFX) (www.sterfirmfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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MXY VIL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MXY VIL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mxyvil.com/app/#, MXY VIL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is BITGROWTH LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BITGROWTH LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileBITGROWTH LIMITED presents itself as a cryptocurrency and online trading platform operating at bit-growthlimited.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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mecbitfxoption Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of mecbitfxoption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mecbitfxoption.com, mecbitfxoption advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Eternal Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Eternal Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eternalfinance.co, Eternal Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Main Group FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Main Group FX by the CryptoCISO blockchain intelligence team. Threat ProfileMain Group FX (maingroupfx.com.au) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…