CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Yuan Profit International SA (premiumclassdeal.top) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Yuan Profit International SA (premiumclassdeal.top) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wind Assets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Wind Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wind Assets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Growth Finder Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Growth Finder by the CryptoCISO blockchain intelligence team. Threat ProfileGrowth Finder presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Website and Line “BEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Website and Line "BEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://www.bex-th.com, Website and Line "BEX advertises high-return crypto and CFD trading to the public. It was escalated to…
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Imcoinproject Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Imcoinproject by the CryptoCISO blockchain intelligence team. Threat ProfileImcoinproject presents itself as a cryptocurrency and online trading platform operating at imcoinproject.com. Our analysts opened a case file after the platform surfaced…
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Ellenberger Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ellenberger by the CryptoCISO blockchain intelligence team. Threat ProfileEllenberger presents itself as a cryptocurrency and online trading platform operating at www.ellenberger.pro. It was escalated to forensic review following recurring complaint signatures.…
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Is Coin Market Solutions a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Coin Market Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileCoin Market Solutions presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: INVERTEO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of INVERTEO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://inverteo.com, INVERTEO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Trading Point of Financial Instruments Pty Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trading Point of Financial Instruments Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitbyfx.com, Trading Point of Financial Instruments Pty Ltd solicits deposits from retail investors for crypto…
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Exness Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Exness by the CryptoCISO blockchain intelligence team. Threat ProfileExness (https://www.exness.com/ar) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureExness discloses no…