CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ROMOS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ROMOS LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MbInvest and Nab Europe Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MbInvest and Nab Europe Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMbInvest and Nab Europe Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is MERCO BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MERCO BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MERCO BANK solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Secoyaprivateequity Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Secoyaprivateequity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through secoyaprivateequity.com, Secoyaprivateequity 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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AI 2 Coins Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AI 2 Coins by the CryptoCISO blockchain intelligence team. Threat ProfileAI 2 Coins presents itself as a cryptocurrency and online trading platform operating at trd.ai2-coins.com. It was escalated to forensic review…
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Case File: Trader9000lidex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trader9000lidex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.trader9000lidex.net, Trader9000lidex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Banco Suisse Offshore Financial Services Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Banco Suisse Offshore Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Banco Suisse Offshore Financial Services advertises high-return crypto and CFD trading to the public.…
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Is Txex Whalefall a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Txex Whalefall by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through txex21.com, Txex Whalefall solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Crypto Shel Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Crypto Shel Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Shel Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…