CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Evli by the CryptoCISO blockchain intelligence team. Threat ProfileEvli (www.evli.fr) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global ITC Support: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global ITC Support by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Globalitcsupport.net, Global ITC Support solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Crestswiftrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Crestswiftrade by the CryptoCISO blockchain intelligence team. Threat ProfileCrestswiftrade (crestswiftrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCrestswiftrade discloses no…
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CryptoBit AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CryptoBit AI by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoBit AI (https://cryptobitai.site) 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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ProFX Academy Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ProFX Academy by the CryptoCISO blockchain intelligence team. Threat ProfileProFX Academy (profx.academy) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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GoldenField Envirotech Pte Ltd (GEPL) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of GoldenField Envirotech Pte Ltd (GEPL) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GoldenField Envirotech Pte Ltd (GEPL) advertises high-return crypto and CFD trading to the public.…
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Is Etornso a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Etornso by the CryptoCISO blockchain intelligence team. Threat ProfileEtornso presents itself as a cryptocurrency and online trading platform operating at etornso.com. It was escalated to forensic review following recurring complaint signatures.…
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Basic Loans – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Basic Loans by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Basic Loans advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ZENITHQUARRYMINING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ZENITHQUARRYMINING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZENITHQUARRYMINING solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Immediate Alrex 5.0 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Immediate Alrex 5.0 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gipubar.com, Immediate Alrex 5.0 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…