CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Astro CryptoFX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.astrocrypttrade.online, Astro CryptoFX Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amitron AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Amitron AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Amitron AG advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Forthright Chinese Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Forthright Chinese by the CryptoCISO blockchain intelligence team. Threat ProfileForthright Chinese (forthright-chinese.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureForthright…
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AX Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AX Invest by the CryptoCISO blockchain intelligence team. Threat ProfileAX Invest presents itself as a cryptocurrency and online trading platform operating at axinvest.io. It was escalated to forensic review following recurring…
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Case File: Markets Minds Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Markets Minds Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.marketmindstrade.com, Markets Minds Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Search-investments.co.uk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Search-investments.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from search-investments.co, Search-investments.co.uk advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is CRYPTOFINACLETRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CRYPTOFINACLETRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOFINACLETRADE (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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Fininex – Unlicensed Entity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fininex – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileFininex – Unlicensed Entity presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Case File: PlusOption Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PlusOption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PlusOption advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@gestion-indigoneo.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@gestion-indigoneo.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@gestion-indigoneo.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@gestion-indigoneo.fr. It was escalated to forensic review following recurring complaint signatures.…