CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of RS Finance (AUST) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RS Finance (AUST) Limited advertises high-return crypto and CFD trading to the public. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Accer Mergers and Acquisitions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Accer Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileAccer Mergers and Acquisitions (accerma.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Goldnow-th Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Goldnow-th by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100090065077251, Goldnow-th 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: Ford Money Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ford Money by the CryptoCISO blockchain intelligence team. Threat ProfileFord Money presents itself as a cryptocurrency and online trading platform operating at fordmoneysavers.com. It was escalated to forensic review following recurring…
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Case File: Luminx investors Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Luminx investors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.luminxinvestors.com, Luminx investors solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Fxglobalstockmarket Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fxglobalstockmarket by the CryptoCISO blockchain intelligence team. Threat ProfileFxglobalstockmarket (fxglobalstockmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Jetxdex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Jetxdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through jetxdex.com, Jetxdex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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RelyCoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of RelyCoin by the CryptoCISO blockchain intelligence team. Threat ProfileRelyCoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Horizon Enterprisefx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Horizon Enterprisefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through horizon-enterprisefx.club, Horizon Enterprisefx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Giltig Finanser: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Giltig Finanser by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Giltig Finanser advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…