CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CodexFX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CodexFX Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bm Holdings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bm Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileBm Holdings (bm-holdings.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Cedar Financial Limited in breach of New Zealand financial markets legislation – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cedar Financial Limited in breach of New Zealand financial markets legislation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cedar Financial Limited in breach of New Zealand…
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Sec Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sec by the CryptoCISO blockchain intelligence team. Threat ProfileSec (sec.gmgeurope.online) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is ProCryptor Cloud ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ProCryptor Cloud ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through procryptor.cloud, ProCryptor Cloud ( solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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EXNGLORY PTY LTD.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of EXNGLORY PTY LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXNGLORY PTY LTD. advertises high-return crypto and CFD trading to the public. It was escalated to…
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COVERCOIN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of COVERCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileCOVERCOIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Cfss: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cfss by the CryptoCISO blockchain intelligence team. Threat ProfileCfss (cfss.lu) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureCfss…
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Trust Merchant Cooperative Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trust Merchant Cooperative Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trust Merchant Cooperative Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is Cambridgeassetmanagement a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cambridgeassetmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cambridgeassetmanagement.com, Cambridgeassetmanagement solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…