CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Riche Fondois by the CryptoCISO blockchain intelligence team. Threat ProfileRiche Fondois (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Foreign Investments Enforcement Division Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Foreign Investments Enforcement Division by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through d-gov.org, Foreign Investments Enforcement Division solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Algo FX Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Algo FX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAlgo FX Trade (https://www.algofxtrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Carrera Corporation Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Carrera Corporation Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCarrera Corporation Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Fondexx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fondexx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fondexx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Contact Hua staff directly a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Contact Hua staff directly by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550583506182, Contact Hua staff directly advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Hung Ding Financial Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Hung Ding Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hung Ding Financial solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: support@NYLSINV.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of support@NYLSINV.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@NYLSINV.com, support@NYLSINV.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Donau Investcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Donau Investcapital by the CryptoCISO blockchain intelligence team. Threat ProfileDonau Investcapital presents itself as a cryptocurrency and online trading platform operating at www.donau-investcapital.com. Our analysts opened a case file after the…
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My Financial Advisor Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of My Financial Advisor Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMy Financial Advisor Pty Ltd presents itself as a cryptocurrency and online trading platform operating at https://trader-app.online. CryptoCISO flagged…