CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Investment Chartindexv by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://investment-chartindexv.com/index, Investment Chartindexv solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Solflare a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Solflare by the CryptoCISO blockchain intelligence team. Threat ProfileSolflare presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bin For Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bin For by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61579922169419, Bin For solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Nocollate Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Nocollate by the CryptoCISO blockchain intelligence team. Threat ProfileNocollate presents itself as a cryptocurrency and online trading platform operating at www.nocollate.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Swiss Market Service a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Swiss Market Service by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swiss Market Service advertises high-return crypto and CFD trading to the public. It was escalated to…
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Bnb Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bnb Trades by the CryptoCISO blockchain intelligence team. Threat ProfileBnb Trades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Guaranteeswift – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Guaranteeswift by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from guaranteeswift.com, Guaranteeswift advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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LindraFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of LindraFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://lindrafx.com, LindraFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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BudsWell Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BudsWell Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileBudsWell Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…