CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Immediate Maximum by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Immediate Maximum solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trade Tide Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trade Tide Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Tide Ltd. presents itself as a cryptocurrency and online trading platform operating at https://www.savexa.com/ja. Our analysts opened a case file…
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VDK Belfast (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of VDK Belfast (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileVDK Belfast (Clone) presents itself as a cryptocurrency and online trading platform operating at vdk-belfast.com. CryptoCISO flagged the operator during routine…
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Mont Blanc Investment Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Mont Blanc Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://montblancltd.com, Mont Blanc Investment Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Tradergy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tradergy by the CryptoCISO blockchain intelligence team. Threat ProfileTradergy (tradergy.io) 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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Pre-Market IPO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Pre-Market IPO by the CryptoCISO blockchain intelligence team. Threat ProfilePre-Market IPO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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service.juridique@amffrance.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of service.juridique@amffrance.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through service.juridique@amffrance.com, service.juridique@amffrance.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Silver Bridge Wealth Club Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Silver Bridge Wealth Club by the CryptoCISO blockchain intelligence team. Threat ProfileSilver Bridge Wealth Club presents itself as a cryptocurrency and online trading platform operating at https://silverbridge-wealth.com. It was escalated to…
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ICO Maxcoins: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ICO Maxcoins by the CryptoCISO blockchain intelligence team. Threat ProfileICO Maxcoins (ico-maxcoins.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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HIMERGE ACQUISITION ADVISORS LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of HIMERGE ACQUISITION ADVISORS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://himergeacquisitionadvisors.com, HIMERGE ACQUISITION ADVISORS LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…