CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Noris Bank by the CryptoCISO blockchain intelligence team. Threat ProfileNoris Bank presents itself as a cryptocurrency and online trading platform operating at norisplc.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prime Loan – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Prime Loan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime Loan advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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JP Crypto Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of JP Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JP Crypto advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Premier Capital Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Premier Capital Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Premier Capital Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Create Capital Invest ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Create Capital Invest ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through createcapitalinvest.com), Create Capital Invest ( solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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prénom.nom@boursogroup.info Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@boursogroup.info by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@boursogroup.info (prénom.nom@boursogroup.info) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@boursogroup.info discloses no…
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XH Pro Global Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of XH Pro Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileXH Pro Global Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Case File: GREENFRANK GROUP LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GREENFRANK GROUP LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGREENFRANK GROUP LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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The Trading Pit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of The Trading Pit by the CryptoCISO blockchain intelligence team. Threat ProfileThe Trading Pit (https://www.thetradingpit.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Testimony Forex Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Testimony Forex Trading by the CryptoCISO blockchain intelligence team. Threat ProfileTestimony Forex Trading presents itself as a cryptocurrency and online trading platform operating at https://tesitmonyforextrading.live. CryptoCISO flagged the operator during routine…