CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Board of Financial Affairs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bfina.org, Board of Financial Affairs advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ProfitsMarketAnalyst Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ProfitsMarketAnalyst by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.profitsmarketanalyst.live, ProfitsMarketAnalyst solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Treola Ag Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Treola Ag by the CryptoCISO blockchain intelligence team. Threat ProfileTreola Ag presents itself as a cryptocurrency and online trading platform operating at www.treola-ag.com. It was escalated to forensic review following recurring…
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Stocktradefxt Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Stocktradefxt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stocktradefxt.com, Stocktradefxt advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Paximum Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Paximum Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from paximumholdings.org, Paximum Holdings advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Dsj 99 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Dsj 99 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dsj-99.com, Dsj 99 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Aroha Tradex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Aroha Tradex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://aroha-tradex.net, Aroha Tradex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Expirex Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Expirex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.Empiretrades.com, Expirex Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Forexmindset247 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Forexmindset247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forexmindset247 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: prénom.nom@holding-vendome.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@holding-vendome.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@holding-vendome.fr (prénom.nom@holding-vendome.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@holding-vendome.fr…