CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Sense Traders h.o.d.n. FX Wise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sense Traders h.o.d.n. FX Wise solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Rigel Capital Partners Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Rigel Capital Partners Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRigel Capital Partners Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Global Financial Corp. Worldwide Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Global Financial Corp. Worldwide by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Financial Corp. Worldwide (gfcworldwide.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: RL Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of RL Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRL Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Secure Pay Bank Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Secure Pay Bank Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSecure Pay Bank Ltd (securepaybank.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Is Fxcm Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fxcm Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxcm-group.io, Fxcm Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fx Cashtrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fx Cashtrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fx-cashtrading.ltd, Fx Cashtrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Dexion Equity – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Dexion Equity by the CryptoCISO blockchain intelligence team. Threat ProfileDexion Equity presents itself as a cryptocurrency and online trading platform operating at https://www.dexionequity.com. Our analysts opened a case file after the…
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theblockchain.groupe@gmail.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of theblockchain.groupe@gmail.com by the CryptoCISO blockchain intelligence team. Threat Profiletheblockchain.groupe@gmail.com (theblockchain.groupe@gmail.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Yahui Finance Co Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Yahui Finance Co Limited by the CryptoCISO blockchain intelligence team. Threat ProfileYahui Finance Co Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…