CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Reapbitex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through original.newsbreak.com, Reapbitex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Novaskypoint Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Novaskypoint by the CryptoCISO blockchain intelligence team. Threat ProfileNovaskypoint presents itself as a cryptocurrency and online trading platform operating at https://novaskypoint.ai/login. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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HC Invest Group SA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of HC Invest Group SA by the CryptoCISO blockchain intelligence team. Threat ProfileHC Invest Group SA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Nexonmarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Nexonmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nexonmarkets.com, Nexonmarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Sazend Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Sazend by the CryptoCISO blockchain intelligence team. Threat ProfileSazend presents itself as a cryptocurrency and online trading platform operating at www.sazend.com. It was escalated to forensic review following recurring complaint signatures.…
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Sinikat Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sinikat Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSinikat Investment presents itself as a cryptocurrency and online trading platform operating at sinikatinvestment.com. It was escalated to forensic review following recurring…
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Is Money Berjaya Trading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Money Berjaya Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Money Berjaya Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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IAMS FLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of IAMS FLC by the CryptoCISO blockchain intelligence team. Threat ProfileIAMS FLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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First Capital Lenders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of First Capital Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Capital Lenders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Pf Gestion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pf Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.pf-gestion.com, Pf Gestion advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…