CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VIE FINANCE AEPEY by the CryptoCISO blockchain intelligence team. Threat ProfileVIE FINANCE AEPEY presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Special CFD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Special CFD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Special CFD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Ig Indexlimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ig Indexlimited by the CryptoCISO blockchain intelligence team. Threat ProfileIg Indexlimited presents itself as a cryptocurrency and online trading platform operating at ig-indexlimited.com. It was escalated to forensic review following recurring…
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Mfibroker Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Mfibroker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mfibroker.com, Mfibroker solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Permanent TSB (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Permanent TSB (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Permanent TSB (Clone) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Royalstox Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Royalstox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through royalstox.com, Royalstox solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Otto Fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Otto Fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through otto-fr.com, Otto Fr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is NicShare a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of NicShare by the CryptoCISO blockchain intelligence team. Threat ProfileNicShare (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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Easy Stock Learning Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Easy Stock Learning by the CryptoCISO blockchain intelligence team. Threat ProfileEasy Stock Learning (https://www.facebook.com/profile.php?id=100090237855208) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Levine & Levine Law Specialist Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Levine & Levine Law Specialist by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through levineandlevinelaws.com, Levine & Levine Law Specialist solicits deposits from retail investors for crypto and forex-style trading. Our…