CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of vigor profits by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://vigorprofits.com, vigor profits advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: COINX – COINX WORLD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of COINX – COINX WORLD by the CryptoCISO blockchain intelligence team. Threat ProfileCOINX – COINX WORLD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Pluscapitalpro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Pluscapitalpro by the CryptoCISO blockchain intelligence team. Threat ProfilePluscapitalpro (pluscapitalpro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePluscapitalpro discloses no…
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SwiftCryptoLimited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SwiftCryptoLimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwiftCryptoLimited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Finveste-markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Finveste-markets by the CryptoCISO blockchain intelligence team. Threat ProfileFinveste-markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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United States Bureau of Securities Registration – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of United States Bureau of Securities Registration by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from usbsr.org, United States Bureau of Securities Registration advertises high-return crypto and CFD trading to the public.…
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Case File: AES Signatum Berhad/ AES Token/ AES Exchange Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AES Signatum Berhad/ AES Token/ AES Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AES Signatum Berhad/ AES Token/ AES Exchange advertises high-return crypto and CFD…
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Case File: Energie Spot Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Energie Spot by the CryptoCISO blockchain intelligence team. Threat ProfileEnergie Spot presents itself as a cryptocurrency and online trading platform operating at energie-spot.com. Our analysts opened a case file after the…
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Select Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Select Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Select Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…