CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Forextimeltd by the CryptoCISO blockchain intelligence team. Threat ProfileForextimeltd (forextimeltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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RE Investors 126 LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of RE Investors 126 LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through reinvestors126llc.com, RE Investors 126 LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Bullish Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bullish Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bullish Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Access Investment Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Access Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Access Investment Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: BITCOIN FUTURE WEB SOFT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BITCOIN FUTURE WEB SOFT by the CryptoCISO blockchain intelligence team. Threat ProfileBITCOIN FUTURE WEB SOFT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Is Prestige Krediet a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Prestige Krediet by the CryptoCISO blockchain intelligence team. Threat ProfilePrestige Krediet presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Finorium Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Finorium Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ch.finorium.com, Finorium Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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amf@financialdepartments.co Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of amf@financialdepartments.co by the CryptoCISO blockchain intelligence team. Threat Profileamf@financialdepartments.co presents itself as a cryptocurrency and online trading platform operating at amf@financialdepartments.co. Our analysts opened a case file after the platform surfaced…
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ING Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ING Bank by the CryptoCISO blockchain intelligence team. Threat ProfileING Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Tradingauditado Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Tradingauditado by the CryptoCISO blockchain intelligence team. Threat ProfileTradingauditado presents itself as a cryptocurrency and online trading platform operating at tradingauditado.com. It was escalated to forensic review following recurring complaint signatures.…