CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Code Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.code-patrimoine.com, Code Patrimoine solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BLK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BLK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://blkeusd.com, BLK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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MinerFXS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MinerFXS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MinerFXS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Sadi Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sadi Finance by the CryptoCISO blockchain intelligence team. Threat ProfileSadi Finance (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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USANex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of USANex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from usanex.com, USANex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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QUINTUS TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of QUINTUS TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileQUINTUS TRADE presents itself as a cryptocurrency and online trading platform operating at https://quintustrade.com. Our analysts opened a case file after the…
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SmartCoins24: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SmartCoins24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through smartcoins24.com, SmartCoins24 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is crystal trade invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of crystal trade invest by the CryptoCISO blockchain intelligence team. Threat Profilecrystal trade invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Blast Drop MRKT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Blast Drop MRKT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Blast Drop MRKT advertises high-return crypto and CFD trading to the public. Our analysts opened a…