CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Revault Nex by the CryptoCISO blockchain intelligence team. Threat ProfileRevault Nex presents itself as a cryptocurrency and online trading platform operating at revault-nex.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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Alphaplusfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alphaplusfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphaplusfx.com, Alphaplusfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Bcicholding a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bcicholding by the CryptoCISO blockchain intelligence team. Threat ProfileBcicholding presents itself as a cryptocurrency and online trading platform operating at bcicholding.com. It was escalated to forensic review following recurring complaint signatures.…
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Wrpro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Wrpro by the CryptoCISO blockchain intelligence team. Threat ProfileWrpro (wrpro.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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NHB Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of NHB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NHB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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SINGA BIZNES SP. Z O.O. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SINGA BIZNES SP. Z O.O. by the CryptoCISO blockchain intelligence team. Threat ProfileSINGA BIZNES SP. Z O.O. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Fisher Investments (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fisher Investments (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileFisher Investments (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Dalzelltrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Dalzelltrade by the CryptoCISO blockchain intelligence team. Threat ProfileDalzelltrade presents itself as a cryptocurrency and online trading platform operating at dalzelltrade.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Coinbase Limited (CLONE) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Coinbase Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coinbase Limited (CLONE) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Globalbanksthai a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Globalbanksthai by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalbanksthai presents itself as a cryptocurrency and online trading platform operating at https://www.globalbanksthai.cc/#. Our analysts opened a case file after the platform surfaced…