CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EVFX (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileEVFX (Clone of FCA authorised firm) presents itself as a cryptocurrency and online trading platform operating at an…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Arby Trade Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Crypto Arby Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Arby Trade Limited advertises high-return crypto and CFD trading to the public. It was…
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Nextrade Holding Company Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nextrade Holding Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.nextrade.holdings, Nextrade Holding Company solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Incometraders Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Incometraders Invest by the CryptoCISO blockchain intelligence team. Threat ProfileIncometraders Invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Sortino Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sortino by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sortino.co, Sortino solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Plantveggie cause lovemom Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Plantveggie cause lovemom by the CryptoCISO blockchain intelligence team. Threat ProfilePlantveggie cause lovemom presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552809040177. CryptoCISO flagged the operator during routine…
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InterContinental Financial Regulatory Board Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of InterContinental Financial Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intercontinentalfrb.com, InterContinental Financial Regulatory Board solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Bitcoin Avage 500: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bitcoin Avage 500 by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Avage 500 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Mr. Nice Generous Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mr. Nice Generous Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mr-nicegenerousplc.com, Mr. Nice Generous Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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service.administratif@agipiactions-europe.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of service.administratif@agipiactions-europe.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.administratif@agipiactions-europe.com presents itself as a cryptocurrency and online trading platform operating at service.administratif@agipiactions-europe.com. It was escalated to forensic review following recurring complaint signatures.…