CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of U.S. Department of Registrars Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileU.S. Department of Registrars Bureau presents itself as a cryptocurrency and online trading platform operating at gov.dorb.us. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Opulatrix – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Opulatrix by the CryptoCISO blockchain intelligence team. Threat ProfileOpulatrix presents itself as a cryptocurrency and online trading platform operating at https://venoravexia.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Pms Gestion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Pms Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pms-gestion.com, Pms Gestion solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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DIRECT FX TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of DIRECT FX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DIRECT FX TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Savers Supermarket: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Savers Supermarket by the CryptoCISO blockchain intelligence team. Threat ProfileSavers Supermarket (savers-supermarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CFG Polska sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CFG Polska sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CFG Polska sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Is AMBASSADOR INFOTRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AMBASSADOR INFOTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileAMBASSADOR INFOTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Bitnomics a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bitnomics by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitnomics solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is 360Investlive a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of 360Investlive by the CryptoCISO blockchain intelligence team. Threat Profile360Investlive (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…