CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of New Zealand Friend Group2 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, New Zealand Friend Group2 solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Marketscube Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Marketscube by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketscube.net, Marketscube solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Trade Alrex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Trade Alrex by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Alrex (www.tradealrexapp.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTrade…
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Is Forbes Capital Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Forbes Capital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileForbes Capital Trade (forbescapitaltrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Standard Exchange Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Standard Exchange Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through standardexchangemarket.live, Standard Exchange Market solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Expert Investors Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Expert Investors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through expert-investors.co, Expert Investors solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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RetireWell Investors Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RetireWell Investors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through retirewellinvestors.com, RetireWell Investors solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Exakubusinessclub Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Exakubusinessclub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exakubusinessclub.com, Exakubusinessclub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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GLOBAL WORLD TECHNOLOGY LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GLOBAL WORLD TECHNOLOGY LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL WORLD TECHNOLOGY LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Polski Holding Inwestycyjny S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Polski Holding Inwestycyjny S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Polski Holding Inwestycyjny S.A. solicits deposits from retail investors for crypto and forex-style trading. It…