CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Coach jay by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://line.me/ti/p/Xw-Xwu9Pn5, Coach jay advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ONG Aide Solution – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ONG Aide Solution by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ONG Aide Solution solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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ABBOTTNUTRITION Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ABBOTTNUTRITION by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 1.Lineอ้างชื่อABBOTTNUTRITION(LineID:abbottnutrition), ABBOTTNUTRITION advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Pagtrix AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pagtrix AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pagtrix AI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Polygonfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Polygonfx by the CryptoCISO blockchain intelligence team. Threat ProfilePolygonfx (polygonfx.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: CC Funds Capital (Malta) Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CC Funds Capital (Malta) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CC Funds Capital (Malta) Limited solicits deposits from retail investors for crypto and forex-style…
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Case File: Hashpak Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Hashpak by the CryptoCISO blockchain intelligence team. Threat ProfileHashpak (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHashpak…
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Bitautominer: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bitautominer by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitautominer.com, Bitautominer advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Cfdiz Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Cfdiz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cfdiz.com, Cfdiz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCfdiz…
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MININGNETWORKFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MININGNETWORKFX by the CryptoCISO blockchain intelligence team. Threat ProfileMININGNETWORKFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…