CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trade Zone Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Zone Ventures presents itself as a cryptocurrency and online trading platform operating at https://tradezoneventures.com/investment-plan. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Directbullion Official a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Directbullion Official by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://directbullion-official.com, Directbullion Official solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Active4X Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Active4X by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Active4X advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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SPOT MINING FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SPOT MINING FX by the CryptoCISO blockchain intelligence team. Threat ProfileSPOT MINING FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is Wintrust Crypto Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Wintrust Crypto Investment by the CryptoCISO blockchain intelligence team. Threat ProfileWintrust Crypto Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Exbitam Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Exbitam by the CryptoCISO blockchain intelligence team. Threat ProfileExbitam 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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Elezenocap Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Elezenocap by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through elezenocap.com, Elezenocap 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 Flowbank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Flowbank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through flowbank.com, Flowbank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…