CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of HFX MULTIFX TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HFX MULTIFX TRADES solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is TXO Exchange Qicheng a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TXO Exchange Qicheng by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Txoin.com, TXO Exchange Qicheng solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Brava500 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Brava500 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Brava500 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Indira Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Indira by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through indira.cc/main.html?, Indira solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Trade360 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trade360 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trade360.io, Trade360 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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RevalixTrader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of RevalixTrader by the CryptoCISO blockchain intelligence team. Threat ProfileRevalixTrader presents itself as a cryptocurrency and online trading platform operating at https://revalixtrader.net. It was escalated to forensic review following recurring complaint signatures.…
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Pinnacleventures LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pinnacleventures LTD by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacleventures LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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CryptoApp Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CryptoApp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptotappai.net, CryptoApp advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Imposter website alert: horizoncapital.ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Imposter website alert: horizoncapital.ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from horizoncapital.ltd, Imposter website alert: horizoncapital.ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Connor Law Firms Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Connor Law Firms by the CryptoCISO blockchain intelligence team. Threat ProfileConnor Law Firms presents itself as a cryptocurrency and online trading platform operating at connorlawfirms.com. It was escalated to forensic review…