CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PyRad Axis Sphere Bank Plc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pyradaxissphereplc.com, PyRad Axis Sphere Bank Plc advertises high-return crypto and CFD trading to the public. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Xinhuo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Xinhuo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Xinhuo advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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QuantScape PLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of QuantScape PLC by the CryptoCISO blockchain intelligence team. Threat ProfileQuantScape PLC (www.quantscapeplc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Jonarnstein Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Jonarnstein by the CryptoCISO blockchain intelligence team. Threat ProfileJonarnstein (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Zinensis Investment LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zinensis Investment LTD by the CryptoCISO blockchain intelligence team. Threat ProfileZinensis Investment LTD (https://zinensisinvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Blue Dragon LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Blue Dragon LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBlue Dragon LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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CRZCoin Technology Inc. (CRZCoin) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CRZCoin Technology Inc. (CRZCoin) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRZCoin Technology Inc. (CRZCoin) advertises high-return crypto and CFD trading to the public. Our analysts…
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Compare ISA Deals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Compare ISA Deals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare ISA Deals solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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APEX ASSURE LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of APEX ASSURE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileAPEX ASSURE LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…