CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CashSpiner by the CryptoCISO blockchain intelligence team. Threat ProfileCashSpiner presents itself as a cryptocurrency and online trading platform operating at https://cashspiner.pro. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCashSpiner…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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VKI 2412 SERVICES, SL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of VKI 2412 SERVICES, SL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VKI 2412 SERVICES, SL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Werty Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Werty by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Werty solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Centrale Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Centrale Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCentrale Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Is Xoarupro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Xoarupro by the CryptoCISO blockchain intelligence team. Threat ProfileXoarupro (WWW.XOARUPRO.COM) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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BitScan Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BitScan by the CryptoCISO blockchain intelligence team. Threat ProfileBitScan presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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ELITE ASSETS FUND: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ELITE ASSETS FUND by the CryptoCISO blockchain intelligence team. Threat ProfileELITE ASSETS FUND presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Elite Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Elite Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elite-bonds.com, Elite Bonds advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Coinvest (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Coinvest (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinvest.pro/main.html?, Coinvest (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is YoungNGlobalFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of YoungNGlobalFX by the CryptoCISO blockchain intelligence team. Threat ProfileYoungNGlobalFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…