CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of HOUSING DISREPAIR TEAM by the CryptoCISO blockchain intelligence team. Threat ProfileHOUSING DISREPAIR TEAM presents itself as a cryptocurrency and online trading platform operating at housingdisrepairsolicitors.org. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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IPO Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of IPO Capital by the CryptoCISO blockchain intelligence team. Threat ProfileIPO Capital presents itself as a cryptocurrency and online trading platform operating at ipo.capital. It was escalated to forensic review following recurring…
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Perfecte Krediet Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Perfecte Krediet by the CryptoCISO blockchain intelligence team. Threat ProfilePerfecte Krediet presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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ROLYTRADINGS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ROLYTRADINGS by the CryptoCISO blockchain intelligence team. Threat ProfileROLYTRADINGS 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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Is Edelraum a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Edelraum by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from edelraum.com, Edelraum advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Vannit Bit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Vannit Bit by the CryptoCISO blockchain intelligence team. Threat ProfileVannit Bit presents itself as a cryptocurrency and online trading platform operating at www.vannitbit.com. Our analysts opened a case file after the…
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Case File: Oil Folex Ai Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Oil Folex Ai by the CryptoCISO blockchain intelligence team. Threat ProfileOil Folex Ai presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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prénom.nom@valoris-patrimoine.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@valoris-patrimoine.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@valoris-patrimoine.fr, prénom.nom@valoris-patrimoine.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: PixoInvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PixoInvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pixoinvest.me, PixoInvest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…