CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Krediet Zeker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Krediet Zeker advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AGI Cmaroc Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AGI Cmaroc Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAGI Cmaroc Ltd presents itself as a cryptocurrency and online trading platform operating at https://agicmaroc.com. CryptoCISO flagged the operator during routine…
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Noventra Global Markets Crede Bull Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Noventra Global Markets Crede Bull by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://noventraglobalmarkets.com, Noventra Global Markets Crede Bull advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Topvexominersfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Topvexominersfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through topvexominersfx.com, Topvexominersfx 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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Bitcoinwelt Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bitcoinwelt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitcoinwelt advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Crypto Bull – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crypto Bull by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crypto-bull.io, Crypto Bull advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Aurevia Capital Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Aurevia Capital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAurevia Capital Trade (www.globaxtrading.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Finamvest78 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Finamvest78 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.finamvest78.com, Finamvest78 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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CENTTURY TRADING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CENTTURY TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CENTTURY TRADING advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…