CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Compare APR Rates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare APR Rates 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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SALVAX LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of SALVAX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SALVAX LTD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: GENIUSTOCK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GENIUSTOCK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GENIUSTOCK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Wrap & Roll at OKJ Garden Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Wrap & Roll at OKJ Garden by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61553194179192, Wrap & Roll at OKJ Garden solicits deposits from retail investors for crypto and forex-style…
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SwissBinero Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SwissBinero by the CryptoCISO blockchain intelligence team. Threat ProfileSwissBinero (www.swissbinero.ch) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Ponxdex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ponxdex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ponxdex.com, Ponxdex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Lost Fund Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Lost Fund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lostfund.pro, Lost Fund advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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IDENCOTRADE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of IDENCOTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IDENCOTRADE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Orbonex Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Orbonex Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOrbonex Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Kalasantro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Kalasantro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://www.kalasantro.com, Kalasantro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…