CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of support@okxtrading.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@okxtrading.fr, support@okxtrading.fr solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: RavonixTrader Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RavonixTrader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ravonix-trader.com, RavonixTrader advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Derivative Hedge Investment co., Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Derivative Hedge Investment co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Derivative Hedge Investment co., Ltd solicits deposits from retail investors for crypto and forex-style…
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Seven Financial Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Seven Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Seven Financial Group advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Offutt Securities Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Offutt Securities Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through offincsec.com, Offutt Securities Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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ILLIAR SA: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ILLIAR SA by the CryptoCISO blockchain intelligence team. Threat ProfileILLIAR SA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Gold Mining Coin FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Gold Mining Coin FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gold Mining Coin FX solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Trillion Wealth Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trillion Wealth Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTrillion Wealth Limited presents itself as a cryptocurrency and online trading platform operating at https://www.trillionw.com. It was escalated to forensic review…
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SAFECARE LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SAFECARE LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SAFECARE LIMITED advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…