CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Professionalcare Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileProfessionalcare Holdings presents itself as a cryptocurrency and online trading platform operating at professionalcare-holdings.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CTM COMPANY OF INVESTMENT SRL ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CTM COMPANY OF INVESTMENT SRL ( by the CryptoCISO blockchain intelligence team. Threat ProfileCTM COMPANY OF INVESTMENT SRL ( (crypterium.ro)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Cloudtoken Cto: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Cloudtoken Cto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cloudtoken-cto.com, Cloudtoken Cto solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Golden Viewpoint Hub Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Golden Viewpoint Hub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094362474843, Golden Viewpoint Hub advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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prénom.nom@ico-assets.net Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@ico-assets.net by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@ico-assets.net (prénom.nom@ico-assets.net) 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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Crystal Bank Suisse Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crystal Bank Suisse by the CryptoCISO blockchain intelligence team. Threat ProfileCrystal Bank Suisse presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Segitz Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Segitz Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Segitz Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Invotrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Invotrade by the CryptoCISO blockchain intelligence team. Threat ProfileInvotrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…