CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BITBinvest by the CryptoCISO blockchain intelligence team. Threat ProfileBITBinvest (bitbinvest.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Atlantic Global Asset Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Atlantic Global Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileAtlantic Global Asset Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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PANCHAIN SECURITIES LLC (PASSFOLIO) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of PANCHAIN SECURITIES LLC (PASSFOLIO) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PANCHAIN SECURITIES LLC (PASSFOLIO) solicits deposits from retail investors for crypto and forex-style trading. Our…
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Cointrust mining Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cointrust mining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cointrusts-mining.com, Cointrust mining advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Trading Market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trading Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trading Market advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Portfale Genius Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Portfale Genius by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from portfale.com, Portfale Genius advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Manra Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Manra Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Manra Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Ominecoin Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ominecoin Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOminecoin Limited (ominecoinlimited.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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DivisionCapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of DivisionCapital by the CryptoCISO blockchain intelligence team. Threat ProfileDivisionCapital presents itself as a cryptocurrency and online trading platform operating at https://division-capital.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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INFINITY MINERS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of INFINITY MINERS by the CryptoCISO blockchain intelligence team. Threat ProfileINFINITY MINERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…