CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of 4FXLUXUS Pvt Ltd and Global Pegasus LTD by the CryptoCISO blockchain intelligence team. Threat Profile4FXLUXUS Pvt Ltd and Global Pegasus LTD (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is MWM Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MWM Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MWM Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Vertexfy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Vertexfy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vertexfy advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Apex Group Ltd. h.o.d.n. Apex Europe Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Apex Group Ltd. h.o.d.n. Apex Europe Limited by the CryptoCISO blockchain intelligence team. Threat ProfileApex Group Ltd. h.o.d.n. Apex Europe Limited presents itself as a cryptocurrency and online trading platform operating…
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Easy Money Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Easy Money Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Easy Money Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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INVESTORS TRUST: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of INVESTORS TRUST by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTORS TRUST presents itself as a cryptocurrency and online trading platform operating at https://www.investors-trust.com. Our analysts opened a case file after the…
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Dex Finex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Dex Finex by the CryptoCISO blockchain intelligence team. Threat ProfileDex Finex (www.dexfinex.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Sharpe Consultancy Group LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sharpe Consultancy Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sharpe Consultancy Group LLC advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: AETOS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AETOS by the CryptoCISO blockchain intelligence team. Threat ProfileAETOS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…