CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of DeluxeprimeInvestment Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DeluxeprimeInvestment Inc advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Olxton Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Olxton Group by the CryptoCISO blockchain intelligence team. Threat ProfileOlxton Group (olxtongroup.com/en) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is TRADE NEUPRO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TRADE NEUPRO by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE NEUPRO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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InterGlobal Financial Registrar Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of InterGlobal Financial Registrar by the CryptoCISO blockchain intelligence team. Threat ProfileInterGlobal Financial Registrar presents itself as a cryptocurrency and online trading platform operating at igfreg.org. It was escalated to forensic review…
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Holding Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Holding Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Holding Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Fintxpert: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fintxpert by the CryptoCISO blockchain intelligence team. Threat ProfileFintxpert (www.fintxpert.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFintxpert discloses no…
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S-Pharmaceutical Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of S-Pharmaceutical by the CryptoCISO blockchain intelligence team. Threat ProfileS-Pharmaceutical (an unverified domain) 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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support@westmile.net Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of support@westmile.net by the CryptoCISO blockchain intelligence team. Threat Profilesupport@westmile.net (support@westmile.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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BIW Management Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BIW Management Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBIW Management Trade presents itself as a cryptocurrency and online trading platform operating at www.biw-management.co. CryptoCISO flagged the operator during routine…
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Case File: LondonBit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of LondonBit by the CryptoCISO blockchain intelligence team. Threat ProfileLondonBit presents itself as a cryptocurrency and online trading platform operating at londonbit.co.uk. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…