CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NEVOTEXCHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NEVOTEXCHAIN solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
FXTM Investment Option Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXTM Investment Option Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXTM Investment Option Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Is MONIFY EXPERT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MONIFY EXPERT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://monify.expert, MONIFY EXPERT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
dep-recouvrement@amf-europe.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of dep-recouvrement@amf-europe.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dep-recouvrement@amf-europe.com, dep-recouvrement@amf-europe.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Lamdia Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lamdia by the CryptoCISO blockchain intelligence team. Threat ProfileLamdia presents itself as a cryptocurrency and online trading platform operating at www.lamdia.net. It was escalated to forensic review following recurring complaint signatures.…
-
RS Invest Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RS Invest Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://rsinvestlimited.com, RS Invest Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Case File: S9 Crypto Ltd Clone Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of S9 Crypto Ltd Clone by the CryptoCISO blockchain intelligence team. Threat ProfileS9 Crypto Ltd Clone presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
-
Swiss World Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Swiss World Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swiss World Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Case File: Impersonation Of Evaro Wealth Partners Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Impersonation Of Evaro Wealth Partners Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Impersonation Of Evaro Wealth Partners Pty Ltd advertises high-return crypto and CFD…