CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Svcoinn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.svcoinn.cc, Svcoinn solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
support@paymium.cc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of support@paymium.cc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@paymium.cc, support@paymium.cc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Cryptogain Switzerland Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptogain Switzerland by the CryptoCISO blockchain intelligence team. Threat ProfileCryptogain Switzerland (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Eeden Lening Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Eeden Lening by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eeden Lening advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
gd@rothschildassetmanagementbelgium.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of gd@rothschildassetmanagementbelgium.com by the CryptoCISO blockchain intelligence team. Threat Profilegd@rothschildassetmanagementbelgium.com (gd@rothschildassetmanagementbelgium.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Case File: BEST BANK RATES UK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BEST BANK RATES UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BEST BANK RATES UK solicits deposits from retail investors for crypto and forex-style trading. It…
-
Alida Investment Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Alida Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAlida Investment Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Equitos Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Equitos Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Equitos Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Coin Dickies Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Coin Dickies by the CryptoCISO blockchain intelligence team. Threat ProfileCoin Dickies (coindickies.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: Agra Investissement Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Agra Investissement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through agra-investissement.com, Agra Investissement solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…