CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Binary Book by the CryptoCISO blockchain intelligence team. Threat ProfileBinary Book presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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coinyield-investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of coinyield-investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, coinyield-investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is ZendFinancials a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ZendFinancials by the CryptoCISO blockchain intelligence team. Threat ProfileZendFinancials 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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RBinary Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of RBinary by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RBinary advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ApexCfd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ApexCfd by the CryptoCISO blockchain intelligence team. Threat ProfileApexCfd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Million: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Million by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through million.money, Million solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: FlutterCiti Credit Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FlutterCiti Credit Bank by the CryptoCISO blockchain intelligence team. Threat ProfileFlutterCiti Credit Bank (flutterciti.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Loewenherz24 Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Loewenherz24 Group by the CryptoCISO blockchain intelligence team. Threat ProfileLoewenherz24 Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Gemuco Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Gemuco by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gemuco solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Cheptel Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Cheptel Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cheptel-invest.fr, Cheptel Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…