CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BOTROS BOSHRA AWAD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BOTROS BOSHRA AWAD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYSTAL COINERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CRYSTAL COINERS by the CryptoCISO blockchain intelligence team. Threat ProfileCRYSTAL COINERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Voom “BNP Paribas: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Voom "BNP Paribas by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://linevoom.line.me/user/_dWJ144Wn4LOGykFuuuKuAgv5FU_FfiRGCXNYDsU, Voom "BNP Paribas advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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DestroFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DestroFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.Destrofx.com, DestroFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: TradeX Prime Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of TradeX Prime Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TradeX Prime Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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FOREX GDP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FOREX GDP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FOREX GDP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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The Helpers (Cloned firm) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The Helpers (Cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Helpers (Cloned firm) advertises high-return crypto and CFD trading to the public. Our analysts…
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Subpages within the domain Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Subpages within the domain by the CryptoCISO blockchain intelligence team. Threat ProfileSubpages within the domain (news24zoom.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Royalton Investments Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Royalton Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Royalton Investments Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…