CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SCRAMBLE OÜ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from SCRAMBLEOÜ, SCRAMBLE OÜ 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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Crypto-Cove Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Crypto-Cove Invest by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto-Cove Invest presents itself as a cryptocurrency and online trading platform operating at cryptocoveinvest.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Luxenora: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Luxenora by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through luxenoraofficial.com, Luxenora solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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RICHMONDFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RICHMONDFX by the CryptoCISO blockchain intelligence team. Threat ProfileRICHMONDFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Arbetx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Arbetx by the CryptoCISO blockchain intelligence team. Threat ProfileArbetx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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UNIQUE GLOBAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of UNIQUE GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileUNIQUE GLOBAL presents itself as a cryptocurrency and online trading platform operating at uniqueglobals.info. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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XCHANGEPRIMEFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of XCHANGEPRIMEFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XCHANGEPRIMEFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Tung Shun Securities Limited and AB Research Partners Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Tung Shun Securities Limited and AB Research Partners Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileTung Shun Securities Limited and AB Research Partners Inc. (an unverified domain) positions itself as…
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Finberg Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Finberg Group by the CryptoCISO blockchain intelligence team. Threat ProfileFinberg Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…