CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Nordic Finanx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nordic-finanx.com, Nordic Finanx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Step One Markets Step 1 Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Step One Markets Step 1 Markets by the CryptoCISO blockchain intelligence team. Threat ProfileStep One Markets Step 1 Markets presents itself as a cryptocurrency and online trading platform operating at https://steponemarkets.com.…
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FX Oppen fxoppen fxoppenFX Trader Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FX Oppen fxoppen fxoppenFX Trader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxoppen.co, FX Oppen fxoppen fxoppenFX Trader advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: FINANCE WITH SIMPLEX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FINANCE WITH SIMPLEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.financewithsimplex.com, FINANCE WITH SIMPLEX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: North-Questvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of North-Questvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, North-Questvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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NFG Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of NFG Finance by the CryptoCISO blockchain intelligence team. Threat ProfileNFG Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileCK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp.…
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Case File: True Ledgevik Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of True Ledgevik by the CryptoCISO blockchain intelligence team. Threat ProfileTrue Ledgevik presents itself as a cryptocurrency and online trading platform operating at trueledgevikca.com. It was escalated to forensic review following recurring…
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Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited solicits deposits from…
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Narosshead Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Narosshead by the CryptoCISO blockchain intelligence team. Threat ProfileNarosshead presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…