CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fiat Bursary Fiat Investments by the CryptoCISO blockchain intelligence team. Threat ProfileFiat Bursary Fiat Investments (https://fiatbursary.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Zahlen und Reichtum a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Zahlen und Reichtum by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zahlen und Reichtum solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Trade Mania Horizon Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Trade Mania Horizon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://trademaniahorizon.org, Trade Mania Horizon solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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BLUESKY ASSET Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BLUESKY ASSET by the CryptoCISO blockchain intelligence team. Threat ProfileBLUESKY ASSET presents itself as a cryptocurrency and online trading platform operating at https://www.blueskyasset.net. It was escalated to forensic review following recurring…
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Transfer Securities Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Transfer Securities Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileTransfer Securities Inc. presents itself as a cryptocurrency and online trading platform operating at transfersecurities.com. Our analysts opened a case file…
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Epargne Whisky Avis Forum Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Epargne Whisky Avis Forum by the CryptoCISO blockchain intelligence team. Threat ProfileEpargne Whisky Avis Forum (www.epargne-whisky-avis-forum.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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RaceTrader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of RaceTrader by the CryptoCISO blockchain intelligence team. Threat ProfileRaceTrader presents itself as a cryptocurrency and online trading platform operating at https://racetrader.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRaceTrader…
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Polaris Bit Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Polaris Bit Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePolaris Bit Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…