CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of xChief Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, xChief Ltd. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is TRADEMARKET FZCO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TRADEMARKET FZCO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRADEMARKET FZCO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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amf@autorite-financialmarche.org Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of amf@autorite-financialmarche.org by the CryptoCISO blockchain intelligence team. Threat Profileamf@autorite-financialmarche.org (amf@autorite-financialmarche.org) 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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Oxi Financiel – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Oxi Financiel by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Oxi Financiel advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Finance Pulse Hub Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Finance Pulse Hub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100087017486692, Finance Pulse Hub advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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STALBANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of STALBANK by the CryptoCISO blockchain intelligence team. Threat ProfileSTALBANK 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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HLMI Markets nternational Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of HLMI Markets nternational Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HLMI Markets nternational Limited solicits deposits from retail investors for crypto and forex-style trading. It…
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Strike Commodities Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Strike Commodities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through strikecommodities.com, Strike Commodities solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Top Placements 2022 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Top Placements 2022 by the CryptoCISO blockchain intelligence team. Threat ProfileTop Placements 2022 (www.top-placements-2022.com/comparateur-actions-2022) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…