CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Zenith Swipes by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.zenithswipes.com, Zenith Swipes advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Samtrade FX (SG) Pte. Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Samtrade FX (SG) Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileSamtrade FX (SG) Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Collett Quinlan M&A Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Collett Quinlan M&A by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Collett Quinlan M&A advertises high-return crypto and CFD trading to the public. It was escalated to…
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Coincaptrading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Coincaptrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://coincaptrading.com, Coincaptrading 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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Cryptobravos Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cryptobravos by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptobravos.com/#home, Cryptobravos solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Precise Trades Flips Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Precise Trades Flips by the CryptoCISO blockchain intelligence team. Threat ProfilePrecise Trades Flips (https://ptflips.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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NEXACAPITALZ Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of NEXACAPITALZ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.nexacapitalz.com, NEXACAPITALZ solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Fidel Mortgagecredit Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fidel Mortgagecredit Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fidel Mortgagecredit Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Zenithbit Company Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Zenithbit Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Zenithbit Company advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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BRIDGEFUND Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BRIDGEFUND by the CryptoCISO blockchain intelligence team. Threat ProfileBRIDGEFUND (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…