CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of TREDEXO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TREDEXO 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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Pro Finanz Schweiz AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pro Finanz Schweiz AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pro Finanz Schweiz AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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ForeFront Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ForeFront by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fore-front.co, ForeFront solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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CASHMONEYASSETS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CASHMONEYASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CASHMONEYASSETS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Forex Income – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Forex Income by the CryptoCISO blockchain intelligence team. Threat ProfileForex Income (forex-income.ltd) 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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Is Lovo Forex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lovo Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lovo Forex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Horixen Finance Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Horixen Finance Bank by the CryptoCISO blockchain intelligence team. Threat ProfileHorixen Finance Bank (https://horixenfinancebank.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Hashkey9 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Hashkey9 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hashkey9.top, Hashkey9 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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AlgofGain – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AlgofGain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AlgofGain advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…