CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX INFINITY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fxinfinity.net, FX INFINITY solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
First Brokers Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of First Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Brokers presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Clone Blue Whale Holding Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Clone Blue Whale Holding by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bluewhaleholding.co, Clone Blue Whale Holding advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Aevistascapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Aevistascapital by the CryptoCISO blockchain intelligence team. Threat ProfileAevistascapital (aevistascapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
ELITEVISION – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ELITEVISION by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elitvision.eu, ELITEVISION advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Fidus Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fidus Invest by the CryptoCISO blockchain intelligence team. Threat ProfileFidus Invest (fidus-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Is Finanzen Kredit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Finanzen Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileFinanzen Kredit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Mount Financial Bank PLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Mount Financial Bank PLC by the CryptoCISO blockchain intelligence team. Threat ProfileMount Financial Bank PLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
Coin Standart (clone of Appointed Representative): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Coin Standart (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coin Standart (clone of Appointed Representative) solicits deposits from retail investors for crypto…
-
SENEKPITAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SENEKPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileSENEKPITAL (senekpital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…