CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Infinity Loans by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity Loans (an unverified domain) 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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Axiscapitalgroup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Axiscapitalgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through axiscapitalgroup.uk, Axiscapitalgroup solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Evohedge Traders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Evohedge Traders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.evohedge.com, Evohedge Traders solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Polyxco Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Polyxco by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Polyxco solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Hedges Mergers & Acquisitions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Hedges Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hmaworld.com, Hedges Mergers & Acquisitions solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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contact@mjmconseil.fr – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact@mjmconseil.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@mjmconseil.fr, contact@mjmconseil.fr 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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Kievs Credits Union Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Kievs Credits Union Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kievs Credits Union Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is UK Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of UK Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Bonds advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Fortress Overview: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fortress Overview by the CryptoCISO blockchain intelligence team. Threat ProfileFortress Overview (www.fortressoverview.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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GreenpointAdvisors Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GreenpointAdvisors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.greenpointadvisors.ai, GreenpointAdvisors advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…