CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Department of International Financial Trading by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of International Financial Trading (gov.depintft.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Turret Investments Pty Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Turret Investments Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from basetradingsfx.com, Turret Investments Pty Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Cloning of Allegretto Holding S.à r.l Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cloning of Allegretto Holding S.à r.l by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning of Allegretto Holding S.à r.l solicits deposits from retail investors for crypto…
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Fidel Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fidel Investment by the CryptoCISO blockchain intelligence team. Threat ProfileFidel Investment presents itself as a cryptocurrency and online trading platform operating at fidel-investment.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Huitianfuhk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Huitianfuhk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from huitianfuhk.com, Huitianfuhk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ValdaBase Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ValdaBase Trades by the CryptoCISO blockchain intelligence team. Threat ProfileValdaBase Trades (www.valdabasetrades.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Divine Global FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Divine Global FX by the CryptoCISO blockchain intelligence team. Threat ProfileDivine Global FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Lexa-Prime Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Lexa-Prime by the CryptoCISO blockchain intelligence team. Threat ProfileLexa-Prime (lexaprime-pro.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Fintrexia Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fintrexia by the CryptoCISO blockchain intelligence team. Threat ProfileFintrexia (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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CENNTRAL FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CENNTRAL FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CENNTRAL FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…