CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of contact@flatexdegiro-private.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@flatexdegiro-private.com (contact@flatexdegiro-private.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Admiral Capital Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Admiral Capital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAdmiral Capital Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Elite Financial Solutions Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Elite Financial Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileElite Financial Solutions Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
-
RTfintech Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of RTfintech by the CryptoCISO blockchain intelligence team. Threat ProfileRTfintech presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
NextChain AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of NextChain AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nextchainbt.com, NextChain AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Case File: Blocvester Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Blocvester by the CryptoCISO blockchain intelligence team. Threat ProfileBlocvester presents itself as a cryptocurrency and online trading platform operating at https://www.blocvester.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBlocvester…
-
GREYT & LEWIS MANAGEMENT INC.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of GREYT & LEWIS MANAGEMENT INC. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GREYT & LEWIS MANAGEMENT INC. solicits deposits from retail investors for crypto and forex-style…
-
PASS INVESTMENT MANAGERS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PASS INVESTMENT MANAGERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.pass-im.io, PASS INVESTMENT MANAGERS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Primeryswissgroup: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Primeryswissgroup by the CryptoCISO blockchain intelligence team. Threat ProfilePrimeryswissgroup (primeryswissgroup.cc) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
UK Electronics (Instagram account: @ukelectronic) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UK Electronics (Instagram account: @ukelectronic) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Electronics (Instagram account: @ukelectronic) solicits deposits from retail investors for crypto and forex-style…