CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Net Binary Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Net Binary Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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WealthWhiz Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of WealthWhiz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WealthWhiz solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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helpvest.co.uk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of helpvest.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through helpvest.co, helpvest.co.uk solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Fusion Market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fusion Market by the CryptoCISO blockchain intelligence team. Threat ProfileFusion Market (ircc-status.ca) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: amf@support-info.live Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of amf@support-info.live by the CryptoCISO blockchain intelligence team. Threat Profileamf@support-info.live presents itself as a cryptocurrency and online trading platform operating at amf@support-info.live. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureamf@support-info.live…
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BIT-TRADEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BIT-TRADEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BIT-TRADEX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: VIEXT (VITL Financial Trading Limited) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of VIEXT (VITL Financial Trading Limited) by the CryptoCISO blockchain intelligence team. Threat ProfileVIEXT (VITL Financial Trading Limited) presents itself as a cryptocurrency and online trading platform operating at https://www.viext-apply.com. CryptoCISO flagged…
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Alpora Gmbh Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Alpora Gmbh by the CryptoCISO blockchain intelligence team. Threat ProfileAlpora Gmbh presents itself as a cryptocurrency and online trading platform operating at www.alpora-gmbh.com. Our analysts opened a case file after the…
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Case File: Republichain Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Republichain by the CryptoCISO blockchain intelligence team. Threat ProfileRepublichain (www.republichain.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…