CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cedrus Investments (HK) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cedrus Investments (HK) Limited advertises high-return crypto and CFD trading to the public. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forexprimo Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Forexprimo Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileForexprimo Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Questoption LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Questoption LLC by the CryptoCISO blockchain intelligence team. Threat ProfileQuestoption LLC presents itself as a cryptocurrency and online trading platform operating at questoption.com. It was escalated to forensic review following recurring…
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Is NatWest Markets NV (Dublin) (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of NatWest Markets NV (Dublin) (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NatWest Markets NV (Dublin) (Clone) advertises high-return crypto and CFD trading to the public.…
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Premium Expert Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Premium Expert Trade by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Expert Trade (premiumexperttrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Alphabanc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Alphabanc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphabanc.io, Alphabanc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is The Regulating Body of Securities and Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of The Regulating Body of Securities and Investments by the CryptoCISO blockchain intelligence team. Threat ProfileThe Regulating Body of Securities and Investments (rbsi-gov.org) positions itself as a digital-asset brokerage targeting everyday investors.…
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Is prénom.nom@cfe-gestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@cfe-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@cfe-gestion.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@cfe-gestion.com. It was escalated to forensic review following recurring complaint signatures.…
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CryptoGold: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CryptoGold by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoGold presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Coin Xchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Coin Xchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://coin-xchange.com, Coin Xchange solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…