CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CREATIVE COIN by the CryptoCISO blockchain intelligence team. Threat ProfileCREATIVE COIN presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Platform Wealth Juxtapidbit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Platform Wealth Juxtapidbit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.wealthjuxtapidbit.net, Platform Wealth Juxtapidbit solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Backerinvestmentag Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Backerinvestmentag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.backerinvestmentag.com, Backerinvestmentag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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DECP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of DECP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DECP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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AnyTrades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AnyTrades by the CryptoCISO blockchain intelligence team. Threat ProfileAnyTrades 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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Swissfinancialstandards Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Swissfinancialstandards by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swissfinancialstandards.ch, Swissfinancialstandards solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Union Bonds Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Union Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Union Bonds advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Efg Top112 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Efg Top112 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from efg-top112.com, Efg Top112 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Apex Global Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Apex Global Finance by the CryptoCISO blockchain intelligence team. Threat ProfileApex Global Finance presents itself as a cryptocurrency and online trading platform operating at apexglobalf.com. Our analysts opened a case file…
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Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://neuroinvest.link, Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas solicits deposits from retail investors…