CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Financialpartners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFinancialpartners Ltd presents itself as a cryptocurrency and online trading platform operating at www.financialpartners-ltd.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Oxelvian – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Oxelvian by the CryptoCISO blockchain intelligence team. Threat ProfileOxelvian presents itself as a cryptocurrency and online trading platform operating at https://oxelvian.it. Our analysts opened a case file after the platform surfaced…
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Is Kapitec Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Kapitec Invest by the CryptoCISO blockchain intelligence team. Threat ProfileKapitec Invest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Coinex Trade Hub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Coinex Trade Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coinex Trade Hub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL by the CryptoCISO blockchain intelligence team. Threat ProfilePIXPAL PRO PIX CONSULTING LIMITED (PIXPAL presents itself as a cryptocurrency and online trading platform operating at pixpalpro.com.…
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Fountain Asset: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fountain Asset by the CryptoCISO blockchain intelligence team. Threat ProfileFountain Asset presents itself as a cryptocurrency and online trading platform operating at fountainassetllc.org. It was escalated to forensic review following recurring…
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Edjowa Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Edjowa Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEdjowa Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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OneTouchInvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of OneTouchInvest by the CryptoCISO blockchain intelligence team. Threat ProfileOneTouchInvest (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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Is Starcoinage a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Starcoinage by the CryptoCISO blockchain intelligence team. Threat ProfileStarcoinage (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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Is Global Pro Trader Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Global Pro Trader Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global Pro Trader Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…