CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Disrepairhousingclaims by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from disrepairhousingclaims.net, Disrepairhousingclaims advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Rocorp Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Rocorp by the CryptoCISO blockchain intelligence team. Threat ProfileRocorp (rocorp.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Tradingbotgr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Tradingbotgr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradingbotgr.com, Tradingbotgr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Oasis Mergers & Acquisitions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Oasis Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from oasisma.us, Oasis Mergers & Acquisitions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is AnlageScout24 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AnlageScout24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AnlageScout24 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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EnFoid Pte. Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EnFoid Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileEnFoid Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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FXVIP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FXVIP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXVIP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Planificadores financieros Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Planificadores financieros by the CryptoCISO blockchain intelligence team. Threat ProfilePlanificadores financieros (https://www.facebook.com/profile.php?id=61582464580683) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CRYPTOCOIN-EXPLORER.QUEST Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CRYPTOCOIN-EXPLORER.QUEST by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOCOIN-EXPLORER.QUEST presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Immediate GPT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Immediate GPT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Immediate GPT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…