CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bltlz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://www.swrxy.com, Bltlz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBltlz…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Brixton Business Consultants Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Brixton Business Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from brixtonconsultants.com, Brixton Business Consultants advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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JRBKR (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of JRBKR (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileJRBKR (Imposter) (jrbkr.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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prénom.nom@covea-patrimoine.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of prénom.nom@covea-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@covea-patrimoine.com (prénom.nom@covea-patrimoine.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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NET-TRADERSFX LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of NET-TRADERSFX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NET-TRADERSFX LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CTI Market Maxrich Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CTI Market Maxrich Group by the CryptoCISO blockchain intelligence team. Threat ProfileCTI Market Maxrich Group presents itself as a cryptocurrency and online trading platform operating at www.ctimarket.com. It was escalated to…
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Trasvilox Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Trasvilox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from app-trasvilox.com, Trasvilox advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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IDI Alternatywna Spółka Inwestycyjna sp. z o.o. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of IDI Alternatywna Spółka Inwestycyjna sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileIDI Alternatywna Spółka Inwestycyjna sp. z o.o. presents itself as a cryptocurrency and online trading platform operating…