CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Zenithinvestmentpty by the CryptoCISO blockchain intelligence team. Threat ProfileZenithinvestmentpty presents itself as a cryptocurrency and online trading platform operating at zenithinvestmentpty.com. 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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FOREX ZONE TRADING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FOREX ZONE TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fxzonetrading.com, FOREX ZONE TRADING advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Snap Akpro 100 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Snap Akpro 100 by the CryptoCISO blockchain intelligence team. Threat ProfileSnap Akpro 100 presents itself as a cryptocurrency and online trading platform operating at https://vector-portfolio-hub.com. Our analysts opened a case file…
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Case File: Bitunixa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bitunixa by the CryptoCISO blockchain intelligence team. Threat ProfileBitunixa presents itself as a cryptocurrency and online trading platform operating at www.bitunixa.bond. It was escalated to forensic review following recurring complaint signatures.…
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Case File: vevetradingsindex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of vevetradingsindex by the CryptoCISO blockchain intelligence team. Threat Profilevevetradingsindex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Website and Application “Firmix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Website and Application "Firmix by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite and Application "Firmix presents itself as a cryptocurrency and online trading platform operating at www.firmix.net. Our analysts opened a…
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GLOBALFX MINER Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GLOBALFX MINER by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALFX MINER (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Tradesbail247 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tradesbail247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradesbail247.com, Tradesbail247 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Marton Voss Martin Voss Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Marton Voss Martin Voss by the CryptoCISO blockchain intelligence team. Threat ProfileMarton Voss Martin Voss presents itself as a cryptocurrency and online trading platform operating at https://martonvos.com. CryptoCISO flagged the operator…