CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nexus Llc, Free Trade Cfd, Smart Flow Ltd,…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: prénom.nom@gestion-fil.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@gestion-fil.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestion-fil.com, prénom.nom@gestion-fil.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Wealthstack a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Wealthstack by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealthstacksolutions.net, Wealthstack solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Focusnews365 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Focusnews365 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from focusnews365.com, Focusnews365 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Get Truta Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Get Truta Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gettrusta.com, Get Truta Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Dws Platform Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Dws Platform by the CryptoCISO blockchain intelligence team. Threat ProfileDws Platform presents itself as a cryptocurrency and online trading platform operating at www.dws-platform.eu. Our analysts opened a case file after the…
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GLOBALLUENTSAVINGS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of GLOBALLUENTSAVINGS by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALLUENTSAVINGS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGLOBALLUENTSAVINGS…
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LeverageSix Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of LeverageSix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LeverageSix advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ZenithAI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ZenithAI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zenithaicanada.com, ZenithAI solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Stock & Gold Planning Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Stock & Gold Planning by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094901049749, Stock & Gold Planning advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…