CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FOXSWAP FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FOXSWAP FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Forex Trading Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Crypto Forex Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptofxtradingltd.com, Crypto Forex Trading Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Celx Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Celx Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from celxtrade.com, Celx Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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BEXTH and Line Open Chat “Deep Value Market” Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BEXTH and Line Open Chat “Deep Value Market” by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://apps.apple.com/th/app/bexth/id6751647408?l=th, BEXTH and Line Open Chat “Deep Value Market” solicits deposits from retail investors…
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Strattontrades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Strattontrades by the CryptoCISO blockchain intelligence team. Threat ProfileStrattontrades (strattontrades.ltd) 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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Blockchainsupport (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Blockchainsupport (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileBlockchainsupport (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Cbaconseil Lu – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cbaconseil Lu by the CryptoCISO blockchain intelligence team. Threat ProfileCbaconseil Lu presents itself as a cryptocurrency and online trading platform operating at cbaconseil-lu.com. Our analysts opened a case file after the…
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Torfsgroups – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Torfsgroups by the CryptoCISO blockchain intelligence team. Threat ProfileTorfsgroups 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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Gold Market Bull Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gold Market Bull Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileGold Market Bull Inc. presents itself as a cryptocurrency and online trading platform operating at goldmarketbull.online. It was escalated to…