CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bowerstone Capital by the CryptoCISO blockchain intelligence team. Threat ProfileBowerstone Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dayma Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Dayma by the CryptoCISO blockchain intelligence team. Threat ProfileDayma (daymaadvocatenkantoor.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is 24 Provident Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of 24 Provident Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 24providenttrade.com, 24 Provident Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is PrimeWealth Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PrimeWealth Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://trd.primeweallthltd.io, PrimeWealth Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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GROWTH LINE OPTION: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GROWTH LINE OPTION by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GROWTH LINE OPTION solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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ensure.gold68 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ensure.gold68 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ensure.gold68, ensure.gold68 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Investby: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Investby by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.investby.com/es, Investby solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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EVERIX EDGE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of EVERIX EDGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EVERIX EDGE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Logirium Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Logirium by the CryptoCISO blockchain intelligence team. Threat ProfileLogirium presents itself as a cryptocurrency and online trading platform operating at www.logirium.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLogirium…
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Is QuavonixTrader 2.9 Nova a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of QuavonixTrader 2.9 Nova by the CryptoCISO blockchain intelligence team. Threat ProfileQuavonixTrader 2.9 Nova presents itself as a cryptocurrency and online trading platform operating at https://www.queronixtrader29nova.net. It was escalated to forensic review…