CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Acva investing Corp by the CryptoCISO blockchain intelligence team. Threat ProfileAcva investing Corp (https://acvainvesting.ca) positions itself as a digital-asset brokerage targeting everyday investors. 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.
-
XM Defi Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of XM Defi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aaaxmglomarkets.com/en/index;https://aaaxmcfd.com/en/index, XM Defi solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
PWM Wealth Management (Pty) Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PWM Wealth Management (Pty) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PWM Wealth Management (Pty) Ltd advertises high-return crypto and CFD trading to the public.…
-
Zi-Mining Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Zi-Mining Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalonlineprofit.com, Zi-Mining Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
RXP Trade, RXP Trades, RXP Traders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of RXP Trade, RXP Trades, RXP Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RXP Trade, RXP Trades, RXP Traders advertises high-return crypto and CFD trading to…
-
Greenbridge International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Greenbridge International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through greenbridgeinternational.com, Greenbridge International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Pro Invests Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Pro Invests Global by the CryptoCISO blockchain intelligence team. Threat ProfilePro Invests Global (pro-invests.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Ações Dividendos/ Afonso Costa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ações Dividendos/ Afonso Costa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ações Dividendos/ Afonso Costa solicits deposits from retail investors for crypto and forex-style trading. Our…
-
SBV Venture Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SBV Venture Partners by the CryptoCISO blockchain intelligence team. Threat ProfileSBV Venture Partners (sbvlaw.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…