CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FXOAK by the CryptoCISO blockchain intelligence team. Threat ProfileFXOAK (fxoak.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Go Markets International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Go Markets International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gmsc.gomarkets.mu, Go Markets International advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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AceMax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of AceMax by the CryptoCISO blockchain intelligence team. Threat ProfileAceMax presents itself as a cryptocurrency and online trading platform operating at www.accessiby.com/#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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A2BFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of A2BFX by the CryptoCISO blockchain intelligence team. Threat ProfileA2BFX (a2bfx.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Crucial Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crucial Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCrucial Markets presents itself as a cryptocurrency and online trading platform operating at crucialmarkets.com. It was escalated to forensic review following recurring…
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Case File: Kizuna Holdings JP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Kizuna Holdings JP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kizunaholdingsjp.com, Kizuna Holdings JP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Shibuya Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Shibuya Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through shibuya-capital.com, Shibuya Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Trade Alles Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trade Alles by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Alles presents itself as a cryptocurrency and online trading platform operating at tradealles.com. It was escalated to forensic review following recurring…
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GFI Holdings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GFI Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileGFI Holdings (gfi-hold.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Obsidian Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Obsidian Group by the CryptoCISO blockchain intelligence team. Threat ProfileObsidian Group (obsidian-group.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…