CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of INTERIM CREDIT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tfx-max.net, INTERIM CREDIT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Invest Primo – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Invest Primo by the CryptoCISO blockchain intelligence team. Threat ProfileInvest Primo presents itself as a cryptocurrency and online trading platform operating at www.investprimo.live. Our analysts opened a case file after the…
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SJCF Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SJCF Investments by the CryptoCISO blockchain intelligence team. Threat ProfileSJCF Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is astierd1@gmail.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of astierd1@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through astierd1@gmail.com, astierd1@gmail.com 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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info@support-crypto.team Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of info@support-crypto.team by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@support-crypto.team, info@support-crypto.team 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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4XC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 4XC by the CryptoCISO blockchain intelligence team. Threat Profile4XC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Dalsson TG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Dalsson TG by the CryptoCISO blockchain intelligence team. Threat ProfileDalsson TG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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HOLDING-LOAN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of HOLDING-LOAN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HOLDING-LOAN solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Donnybrook Consulting Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Donnybrook Consulting Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileDonnybrook Consulting Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…