CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Parker & Mckenzie, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from parkermckenzie.com, Parker & Mckenzie, Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Infinity Trust Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Infinity Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity Trust Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Swisspirit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Swisspirit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swisspirit.com, Swisspirit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Nhtechnologies – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Nhtechnologies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nhtechnologies.com, Nhtechnologies 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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Dapodex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Dapodex by the CryptoCISO blockchain intelligence team. Threat ProfileDapodex presents itself as a cryptocurrency and online trading platform operating at dapodex.com. It was escalated to forensic review following recurring complaint signatures.…
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Blacktower Financial Management Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Blacktower Financial Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileBlacktower Financial Management Group (blacktowerfmg-cfd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Access Merchant Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Access Merchant Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Access Merchant Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…