CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Noma Capital by the CryptoCISO blockchain intelligence team. Threat ProfileNoma Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Swiss Market Index Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swiss Market Index by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swiss Market Index advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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crypto zone mining 247 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of crypto zone mining 247 by the CryptoCISO blockchain intelligence team. Threat Profilecrypto zone mining 247 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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VerifyFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of VerifyFX by the CryptoCISO blockchain intelligence team. Threat ProfileVerifyFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Heartland Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Heartland Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Heartland Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is VT markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of VT markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VT markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Squire’s Finance Limited (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Squire's Finance Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Squire's Finance Limited (Clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: Euro Finanz Welt Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Euro Finanz Welt by the CryptoCISO blockchain intelligence team. Threat ProfileEuro Finanz Welt presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Astronix Fund Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Astronix Fund Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileAstronix Fund Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Burgess, Cooper & Reynolds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Burgess, Cooper & Reynolds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bcr-bm.com, Burgess, Cooper & Reynolds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…