CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UniversalBTCMiningPool by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UniversalBTCMiningPool advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Xinlimited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Xinlimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xinlimited.com, Xinlimited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Onyx Trade Group & Onyx Trade Group Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Onyx Trade Group & Onyx Trade Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOnyx Trade Group & Onyx Trade Group Ltd presents itself as a cryptocurrency and online trading…
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Proglobalfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Proglobalfx by the CryptoCISO blockchain intelligence team. Threat ProfileProglobalfx presents itself as a cryptocurrency and online trading platform operating at proglobalfx.com. Our analysts opened a case file after the platform surfaced…
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Titan Trade Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Titan Trade Market by the CryptoCISO blockchain intelligence team. Threat ProfileTitan Trade Market (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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FTI Brokers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FTI Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ftibrokers.com, FTI Brokers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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PocketMeasure: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PocketMeasure by the CryptoCISO blockchain intelligence team. Threat ProfilePocketMeasure presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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SparklX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SparklX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SparklX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Patrimoine Invests – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Patrimoine Invests by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimoine Invests presents itself as a cryptocurrency and online trading platform operating at patrimoine-invests.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Zinsfox: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Zinsfox by the CryptoCISO blockchain intelligence team. Threat ProfileZinsfox presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…