CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of E2xr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from e2xr.io/fr, E2xr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Secure Deal Crypto (also known as Secure Crypto Investment): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Secure Deal Crypto (also known as Secure Crypto Investment) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Secure Deal Crypto (also known as Secure Crypto Investment) solicits…
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Olympicplatforms247 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Olympicplatforms247 by the CryptoCISO blockchain intelligence team. Threat ProfileOlympicplatforms247 (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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Euphoric Trading Company Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Euphoric Trading Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.euphorictradingltd.com, Euphoric Trading Company solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Al-Seerah Trading Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Al-Seerah Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAl-Seerah Trading Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Search Investments Online Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Search Investments Online by the CryptoCISO blockchain intelligence team. Threat ProfileSearch Investments Online (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Scam impersonating New Zealand entity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Scam impersonating New Zealand entity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Scam impersonating New Zealand entity solicits deposits from retail investors for crypto and forex-style…
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Case File: Unitedadvisersmarine Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Unitedadvisersmarine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from unitedadvisersmarine.com, Unitedadvisersmarine advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Fire Phoenix Assets Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fire Phoenix Assets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFire Phoenix Assets Limited (firephoenixfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…