CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Nam Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.nam-gestion.com, Nam Gestion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Zyvexor Rise AI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Zyvexor Rise AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://thezyvexorriseai.com, Zyvexor Rise AI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Crypto Assets Management Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Crypto Assets Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Assets Management Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Is Digital Asset Investment Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Digital Asset Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Asset Investment Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Rango Opularis – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Rango Opularis by the CryptoCISO blockchain intelligence team. Threat ProfileRango Opularis (https://rangoopularis.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Cryptoarb – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cryptoarb by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptoarb.io, Cryptoarb advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Stock Swift Trade LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Stock Swift Trade LTD by the CryptoCISO blockchain intelligence team. Threat ProfileStock Swift Trade LTD (https://stockswifttrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Equinia Services Pte. Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Equinia Services Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileEquinia Services Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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PRIMY CHAIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PRIMY CHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PRIMY CHAIN solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…