CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of E.D.N. Inversiones by the CryptoCISO blockchain intelligence team. Threat ProfileE.D.N. Inversiones (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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The Debt Advice Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of The Debt Advice by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through thedebtadvice.co, The Debt Advice solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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27PROQUOTE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of 27PROQUOTE by the CryptoCISO blockchain intelligence team. Threat Profile27PROQUOTE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Prolificoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Prolificoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Prolificoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Vernier Capital Advisors (Europe) Ltd – Clone: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Vernier Capital Advisors (Europe) Ltd – Clone by the CryptoCISO blockchain intelligence team. Threat ProfileVernier Capital Advisors (Europe) Ltd – Clone presents itself as a cryptocurrency and online trading platform operating…
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SONIX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SONIX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://sonixtrades.org, SONIX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: Opal Prosacco 1 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Opal Prosacco 1 by the CryptoCISO blockchain intelligence team. Threat ProfileOpal Prosacco 1 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Sfär Bitrevo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Sfär Bitrevo by the CryptoCISO blockchain intelligence team. Threat ProfileSfär Bitrevo (sfarbitrevosweden.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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FOREX TRADING WORKER: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FOREX TRADING WORKER by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX TRADING WORKER presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Ecnswiss Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ecnswiss by the CryptoCISO blockchain intelligence team. Threat ProfileEcnswiss presents itself as a cryptocurrency and online trading platform operating at ecnswiss.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…