CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Changelly by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://changelly.com, Changelly solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Phil International Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Phil International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Phil International Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Ethdma a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ethdma by the CryptoCISO blockchain intelligence team. Threat ProfileEthdma (https://www.ethdma.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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FINANZAS CON SHIR: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FINANZAS CON SHIR by the CryptoCISO blockchain intelligence team. Threat ProfileFINANZAS CON SHIR presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Vanguard Investors UK Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Vanguard Investors UK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vanguard Investors UK Limited advertises high-return crypto and CFD trading to the public. It was…
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Alchemists Vault Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alchemists Vault Bank by the CryptoCISO blockchain intelligence team. Threat ProfileAlchemists Vault Bank (alchemistsvault.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is ACENT SIGNAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ACENT SIGNAL by the CryptoCISO blockchain intelligence team. Threat ProfileACENT SIGNAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is Octogroupe a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Octogroupe by the CryptoCISO blockchain intelligence team. Threat ProfileOctogroupe (https://octogroupe.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Elevate Option Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Elevate Option Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.bit.elevateoptiontrade.com, Elevate Option Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Investor-relations-okj Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Investor-relations-okj by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor-relations-okj (https://www.facebook.com/profile.php?id=61553014832103) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureInvestor-relations-okj discloses no…