CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Pinnacles Path Investment by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacles Path Investment (pinnacles-path.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cleo Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cleo Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cleo-capital.com, Cleo Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Bullrun: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bullrun by the CryptoCISO blockchain intelligence team. Threat ProfileBullrun presents itself as a cryptocurrency and online trading platform operating at bullrun.io. It was escalated to forensic review following recurring complaint signatures.…
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Immediate Chenix New Zealand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Immediate Chenix New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from immediatechenixtrading.com/nz, Immediate Chenix New Zealand advertises high-return crypto and CFD trading to the public. It was escalated to…
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MEDPY APP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of MEDPY APP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from WWW.MEDIPY.ORG, MEDPY APP advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Global Heritageltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global Heritageltd by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Heritageltd presents itself as a cryptocurrency and online trading platform operating at global-heritageltd.com. It was escalated to forensic review following recurring…
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Cryptenix: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptenix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptenix solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Artifluxon a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Artifluxon by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://artifluxon.es, Artifluxon advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Tribune Assets Management Litmited (sic) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Tribune Assets Management Litmited (sic) by the CryptoCISO blockchain intelligence team. Threat ProfileTribune Assets Management Litmited (sic) presents itself as a cryptocurrency and online trading platform operating at tribune-assets.com. Our analysts…
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ILA International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ILA International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ILA International advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…