CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of NeoSwissTrade by the CryptoCISO blockchain intelligence team. Threat ProfileNeoSwissTrade presents itself as a cryptocurrency and online trading platform operating at www.neoswiss-trade.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@reim-primonial.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@reim-primonial.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@reim-primonial.fr, prénom.nom@reim-primonial.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Premium Spot Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Premium Spot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from premium-spot.com, Premium Spot advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Terra Nova Helvetica Genossenschaft: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Terra Nova Helvetica Genossenschaft by the CryptoCISO blockchain intelligence team. Threat ProfileTerra Nova Helvetica Genossenschaft (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Gledgemort: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Gledgemort by the CryptoCISO blockchain intelligence team. Threat ProfileGledgemort presents itself as a cryptocurrency and online trading platform operating at gledgemort.cc. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGledgemort…
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LionsFM Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of LionsFM by the CryptoCISO blockchain intelligence team. Threat ProfileLionsFM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Kurator Lån Kurator Kredit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Kurator Lån Kurator Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileKurator Lån Kurator Kredit (kurator-kredit.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Intrinyx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Intrinyx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://intrinyx.net, Intrinyx 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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Bitweo – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bitweo by the CryptoCISO blockchain intelligence team. Threat ProfileBitweo presents itself as a cryptocurrency and online trading platform operating at bitweo.com. It was escalated to forensic review following recurring complaint signatures.…
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DIF ELITE APP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of DIF ELITE APP by the CryptoCISO blockchain intelligence team. Threat ProfileDIF ELITE APP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…