CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Accurate Finances Crypto Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Accurate Finances Crypto Investment solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fadex Company Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fadex Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fadex Company advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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FDG Finanz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FDG Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FDG Finanz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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AvaPlus600 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of AvaPlus600 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AvaPlus600 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd (an unverified domain) positions itself as…
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Surgeinvestcoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Surgeinvestcoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from surgeinvestcoin.com, Surgeinvestcoin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ROBOINVEST Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ROBOINVEST Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ROBOINVEST Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Expertminingcryptocurrency Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Expertminingcryptocurrency by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through expertminingcryptocurrency.com, Expertminingcryptocurrency solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…