CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Investment finder by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment finder (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Is X-Finance Corp. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of X-Finance Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, X-Finance Corp. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Smart Money Equity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Smart Money Equity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://smarttmoneyequity.com, Smart Money Equity advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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prénom.nom@abn-private.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@abn-private.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@abn-private.com, prénom.nom@abn-private.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: ICCTRADES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ICCTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileICCTRADES (https://icctrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Digitalexchange Assets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Digitalexchange Assets by the CryptoCISO blockchain intelligence team. Threat ProfileDigitalexchange Assets (digitalexchange-assets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CRYPTO BIT HOMES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CRYPTO BIT HOMES by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO BIT HOMES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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BNP Online Bank (the impersonating entity) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BNP Online Bank (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileBNP Online Bank (the impersonating entity) presents itself as a cryptocurrency and online trading platform operating at an…
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Gb Patrimoine Paris Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gb Patrimoine Paris by the CryptoCISO blockchain intelligence team. Threat ProfileGb Patrimoine Paris presents itself as a cryptocurrency and online trading platform operating at gb-patrimoine-paris.com. Our analysts opened a case file…
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Is Growthalliance Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Growthalliance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Growthalliance Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…