CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FX ventures by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX ventures advertises high-return crypto and CFD trading to the public. 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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prénom.nom@groupe-valmer.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@groupe-valmer.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@groupe-valmer.com, prénom.nom@groupe-valmer.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Fxactiv Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fxactiv by the CryptoCISO blockchain intelligence team. Threat ProfileFxactiv presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Northern Lion: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Northern Lion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.northern-lion.com, Northern Lion solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Avatrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Avatrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Avatrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Fundfloat Academy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fundfloat Academy by the CryptoCISO blockchain intelligence team. Threat ProfileFundfloat Academy presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is Bit Vanetta Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bit Vanetta Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://thebitvanettatrade.com, Bit Vanetta Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Healthy Vegetable Farm Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Healthy Vegetable Farm by the CryptoCISO blockchain intelligence team. Threat ProfileHealthy Vegetable Farm (https://www.facebook.com/profile.php?id=100067228434514) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Team FINRA International a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Team FINRA International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through teamfinrainternational.org, Team FINRA International solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Synergy Capital Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Synergy Capital Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Synergy Capital Asset Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…