CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Regoninvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through regoninvestment.com, Regoninvestment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Berniston aka Berniston Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Berniston aka Berniston Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.brniston.com/;https://www.berniston.com, Berniston aka Berniston Investments advertises high-return crypto and CFD trading to the public. It was escalated to…
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Oasis Insurance Pty Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Oasis Insurance Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through oasis-wealth.com, Oasis Insurance Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Enfonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Enfonds by the CryptoCISO blockchain intelligence team. Threat ProfileEnfonds presents itself as a cryptocurrency and online trading platform operating at enfodns.com. Our analysts opened a case file after the platform surfaced…
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CrystoVision Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CrystoVision by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CrystoVision solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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EUPAC Digital Services Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of EUPAC Digital Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEUPAC Digital Services Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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KeyWealth Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of KeyWealth Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileKeyWealth Ltd (keywealthltd.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Isa Expert – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Isa Expert by the CryptoCISO blockchain intelligence team. Threat ProfileIsa Expert presents itself as a cryptocurrency and online trading platform operating at isa-expert.com. It was escalated to forensic review following recurring…
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West common Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of West common Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, West common Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated…