CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of NEXTINVERSION by the CryptoCISO blockchain intelligence team. Threat ProfileNEXTINVERSION presents itself as a cryptocurrency and online trading platform operating at https://nextinversion.com(CLON). It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Option Mkts Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Option Mkts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from optionmkts.com, Option Mkts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Welsh Securities LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Welsh Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through welshsecuritiesllc.com, Welsh Securities LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Ciizurn Global Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ciizurn Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ciizurn Global Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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The Bottled Wealth Holdings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of The Bottled Wealth Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Bottled Wealth Holdings advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is FAP USA, L.P. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FAP USA, L.P. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fapulp.com, FAP USA, L.P. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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BB Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BB Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileBB Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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MEJORES INVERSIONES (YOUTUBER FINANCIERO) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of MEJORES INVERSIONES (YOUTUBER FINANCIERO) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MEJORES INVERSIONES (YOUTUBER FINANCIERO) advertises high-return crypto and CFD trading to the public. Our analysts…
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Strategy discussion group 88 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Strategy discussion group 88 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Strategy discussion group 88 solicits deposits from retail investors for crypto and forex-style trading. Our…