CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FDXCrypto c/o XMarket Holdings Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FDXCrypto c/o XMarket Holdings Ltd. solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swiss Investment Solution Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Swiss Investment Solution by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swiss Investment Solution solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Incore Fund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Incore Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through incore-fund.com, Incore Fund solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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ONE ROYAL FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ONE ROYAL FX by the CryptoCISO blockchain intelligence team. Threat ProfileONE ROYAL FX presents itself as a cryptocurrency and online trading platform operating at http://oneroyalfx.com. CryptoCISO flagged the operator during routine…
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WISE WEALTH TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WISE WEALTH TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileWISE WEALTH TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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hsbc@corporate-dublin.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of hsbc@corporate-dublin.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hsbc@corporate-dublin.com, hsbc@corporate-dublin.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Penz Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Penz Trades by the CryptoCISO blockchain intelligence team. Threat ProfilePenz Trades (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Blue Ocean Securities Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Blue Ocean Securities Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://blueoceansecurities.net, Blue Ocean Securities Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Argonintgroup: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Argonintgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.argonintgroup.com, Argonintgroup 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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Case File: Leztruvin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Leztruvin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eztruvinnorway.net, Leztruvin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…