CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investicy Broker LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.investicy.com, Investicy Broker LLC 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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Profit Bitcoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Profit Bitcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Profit Bitcoin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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SWFinvestguide Financial Services Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SWFinvestguide Financial Services Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swfinvestguide.com, SWFinvestguide Financial Services Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Coinwert-Finanzportal GmbH Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Coinwert-Finanzportal GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileCoinwert-Finanzportal GmbH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: prénom.nom@groupe-eurazeo.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@groupe-eurazeo.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@groupe-eurazeo.com, prénom.nom@groupe-eurazeo.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Infixassetsinvestment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Infixassetsinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileInfixassetsinvestment presents itself as a cryptocurrency and online trading platform operating at infixassetsinvestment.com. It was escalated to forensic review following recurring complaint signatures.…
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Finance App Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Finance App by the CryptoCISO blockchain intelligence team. Threat ProfileFinance App (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Trust-AE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trust-AE by the CryptoCISO blockchain intelligence team. Threat ProfileTrust-AE 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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Case File: My Banking Direct ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of My Banking Direct ( by the CryptoCISO blockchain intelligence team. Threat ProfileMy Banking Direct ( (mytransferpaydirect.com)) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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FX-Wise Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FX-Wise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fx-wise.com, FX-Wise advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…