CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Irun Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileIrun Holdings (irun-holdings.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FLOURISHASSETS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FLOURISHASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileFLOURISHASSETS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFLOURISHASSETS…
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Zonsten Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Zonsten by the CryptoCISO blockchain intelligence team. Threat ProfileZonsten (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Gtecentral: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gtecentral by the CryptoCISO blockchain intelligence team. Threat ProfileGtecentral (gtecentral.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGtecentral discloses no…
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Is Cexioweb a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cexioweb by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cexioweb.ultsec.com, Cexioweb advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Claim Yours Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Claim Yours Limited by the CryptoCISO blockchain intelligence team. Threat ProfileClaim Yours Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Horizon Finance (P24O Ltd) – Unlicensed Forex Broker: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Horizon Finance (P24O Ltd) – Unlicensed Forex Broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Horizon Finance (P24O Ltd) – Unlicensed Forex Broker advertises high-return crypto…
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Oasisbanc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Oasisbanc by the CryptoCISO blockchain intelligence team. Threat ProfileOasisbanc presents itself as a cryptocurrency and online trading platform operating at oasisbanc.com. Our analysts opened a case file after the platform surfaced…
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Finance and Currency Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Finance and Currency Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finance and Currency Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: Payback Agency Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Payback Agency by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Payback Agency advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…