CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Rossen Financiën by the CryptoCISO blockchain intelligence team. Threat ProfileRossen Financiën (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Amundi France Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Amundi France by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amundi-france.com, Amundi France advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Windelagence – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Windelagence by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Windelagence advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is CRUXPOOL-LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CRUXPOOL-LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCRUXPOOL-LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: GETBTCINCOME Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GETBTCINCOME by the CryptoCISO blockchain intelligence team. Threat ProfileGETBTCINCOME presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Yiel-Sphere a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Yiel-Sphere by the CryptoCISO blockchain intelligence team. Threat ProfileYiel-Sphere presents itself as a cryptocurrency and online trading platform operating at www.yield-sphere.pro. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Dex Coin Global Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Dex Coin Global Investment by the CryptoCISO blockchain intelligence team. Threat ProfileDex Coin Global Investment (www.dexcginv.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Cryptexo – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cryptexo by the CryptoCISO blockchain intelligence team. Threat ProfileCryptexo (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Globus Solutions trading as Roobic.io Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Globus Solutions trading as Roobic.io by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through roobic.io, Globus Solutions trading as Roobic.io solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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KUVA LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of KUVA LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileKUVA LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…