CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Finotive by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finotive.net, Finotive 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.
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Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP by the CryptoCISO blockchain intelligence team. Threat ProfileMainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP (sgbfinancesa.io) positions itself as a digital-asset…
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Is Fxzenithstocks a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fxzenithstocks by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxzenithstocks.com, Fxzenithstocks advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: XSCOINS Exchange Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of XSCOINS Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XSCOINS Exchange solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: zeal invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of zeal invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, zeal invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Envy Asset Management Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Envy Asset Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Envy Asset Management Pte Ltd advertises high-return crypto and CFD trading to the public.…
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Case File: Venturemaple Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Venturemaple Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileVenturemaple Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Danske Ireland (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Danske Ireland (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileDanske Ireland (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…