CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Olsen Prime by the CryptoCISO blockchain intelligence team. Threat ProfileOlsen Prime presents itself as a cryptocurrency and online trading platform operating at https://olsenprime.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prime Pulse: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Prime Pulse by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Pulse presents itself as a cryptocurrency and online trading platform operating at primepulseltd.com. Our analysts opened a case file after the…
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Green Bond Rates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Green Bond Rates by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Bond Rates (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Stigma Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Stigma Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stigma-finance.com, Stigma Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Wp Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Wp Invest by the CryptoCISO blockchain intelligence team. Threat ProfileWp Invest presents itself as a cryptocurrency and online trading platform operating at www.wp-invest.ch. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Acces Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Acces by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through acces.mfwgroupe.com, Acces solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is FIG Investments Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FIG Investments Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFIG Investments Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is infos@holding-beaujon.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of infos@holding-beaujon.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through infos@holding-beaujon.com, infos@holding-beaujon.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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The Best UK Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of The Best UK Investment by the CryptoCISO blockchain intelligence team. Threat ProfileThe Best UK Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is New Financial Technology Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of New Financial Technology Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, New Financial Technology Ltd advertises high-return crypto and CFD trading to the public. Our analysts…