CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sirk Investments Limited – Imposter website, suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sirk Investments Limited – Imposter website, suspected scam solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TradeMax-Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TradeMax-Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trademax-capital.com, TradeMax-Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: WORLD MASSIVE INCOME Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of WORLD MASSIVE INCOME by the CryptoCISO blockchain intelligence team. Threat ProfileWORLD MASSIVE INCOME (worldmassive-income.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Expert Option XX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Expert Option XX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from expertoptionxx.com, Expert Option XX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Learn Grow Academy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Learn Grow Academy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093872288971, Learn Grow Academy solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Growth Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Growth Bank by the CryptoCISO blockchain intelligence team. Threat ProfileGrowth Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Compare Bonds Today: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Compare Bonds Today by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Bonds Today presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Ronex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Ronex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ronex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Liquidity Pool – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Liquidity Pool by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.liquiditypool.info, Liquidity Pool advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…