CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Quantum AI NZ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quantumai-nz.com, Quantum AI NZ 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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Is Plutomainarch a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Plutomainarch by the CryptoCISO blockchain intelligence team. Threat ProfilePlutomainarch (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePlutomainarch…
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Extrendcapfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Extrendcapfx by the CryptoCISO blockchain intelligence team. Threat ProfileExtrendcapfx (extrendcapfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Swift Remita Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Swift Remita by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Remita presents itself as a cryptocurrency and online trading platform operating at Swiftremita.com. It was escalated to forensic review following recurring…
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Fdtew – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fdtew by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fdtew.s9om.cn, Fdtew advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Gaveltrdltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gaveltrdltd by the CryptoCISO blockchain intelligence team. Threat ProfileGaveltrdltd (gaveltrdltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Capital Century Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Capital Century Investments by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Century Investments presents itself as a cryptocurrency and online trading platform operating at https://capitalcenturyinvestments.com/contact. Our analysts opened a case file…
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Capitalbridgeinvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Capitalbridgeinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.capitalbridgeinvest.com, Capitalbridgeinvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…