CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of contact@holdingcef.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@holdingcef.com presents itself as a cryptocurrency and online trading platform operating at contact@holdingcef.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CenorexGlobal Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CenorexGlobal by the CryptoCISO blockchain intelligence team. Threat ProfileCenorexGlobal presents itself as a cryptocurrency and online trading platform operating at https://cenorexglobal.com. It was escalated to forensic review following recurring complaint signatures.…
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prénom.nom@crfp8.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@crfp8.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@crfp8.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@crfp8.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Bitmex-Crypro (no relation to BitMEX) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bitmex-Crypro (no relation to BitMEX) by the CryptoCISO blockchain intelligence team. Threat ProfileBitmex-Crypro (no relation to BitMEX) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is accuratecryptofxtraders247 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of accuratecryptofxtraders247 by the CryptoCISO blockchain intelligence team. Threat Profileaccuratecryptofxtraders247 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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MIGA MARKETS LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MIGA MARKETS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMIGA MARKETS LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Safe Capitals Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Safe Capitals Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Safe Capitals Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Boost Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Boost Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from boost-trade.com, Boost Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Abatonfinancelimited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Abatonfinancelimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through abatonfinancelimited.com, Abatonfinancelimited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…