CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CCP Investment (Clone of an EEA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileCCP Investment (Clone of an EEA authorised firm) (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Savitpay Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Savitpay by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://savitpay.com, Savitpay advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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QuantumproAi Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of QuantumproAi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through quantumaiservicexf.com, QuantumproAi 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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Option Bull Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Option Bull Market by the CryptoCISO blockchain intelligence team. Threat ProfileOption Bull Market (optionbullmarket.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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HoordceG0ld Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of HoordceG0ld by the CryptoCISO blockchain intelligence team. Threat ProfileHoordceG0ld (https://www.facebook.com/profile.php?id=61551442089306) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Phyntex Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Phyntex Markets by the CryptoCISO blockchain intelligence team. Threat ProfilePhyntex Markets presents itself as a cryptocurrency and online trading platform operating at https://phyntexmarkets.com. It was escalated to forensic review following recurring…
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Case File: Extream Traders Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Extream Traders by the CryptoCISO blockchain intelligence team. Threat ProfileExtream Traders presents itself as a cryptocurrency and online trading platform operating at www.extreamtraders.net. It was escalated to forensic review following recurring…
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Case File: Pointe-Benowitz LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pointe-Benowitz LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePointe-Benowitz LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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EX TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of EX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.extrade-market.com/cn, EX TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Agewell Finances Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Agewell Finances by the CryptoCISO blockchain intelligence team. Threat ProfileAgewell Finances presents itself as a cryptocurrency and online trading platform operating at aw-finances.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…