CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Verify Markets by the CryptoCISO blockchain intelligence team. Threat ProfileVerify Markets 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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Is Effectenria a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Effectenria by the CryptoCISO blockchain intelligence team. Threat ProfileEffectenria 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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Bitcoin Kiwi System Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitcoin Kiwi System Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitcoin Kiwi System Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Abacus Coin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Abacus Coin by the CryptoCISO blockchain intelligence team. Threat ProfileAbacus Coin presents itself as a cryptocurrency and online trading platform operating at abacus-coin.com. Our analysts opened a case file after the…
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Amf Impots Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Amf Impots by the CryptoCISO blockchain intelligence team. Threat ProfileAmf Impots presents itself as a cryptocurrency and online trading platform operating at amf-impots.fr. It was escalated to forensic review following recurring…
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Primeinv Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Primeinv by the CryptoCISO blockchain intelligence team. Threat ProfilePrimeinv presents itself as a cryptocurrency and online trading platform operating at primeinv.co. Our analysts opened a case file after the platform surfaced…
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Costello & Rubin Attorneys at Law: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Costello & Rubin Attorneys at Law by the CryptoCISO blockchain intelligence team. Threat ProfileCostello & Rubin Attorneys at Law presents itself as a cryptocurrency and online trading platform operating at candr-lawyers.net.…
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Advisory Broker Services Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Advisory Broker Services by the CryptoCISO blockchain intelligence team. Threat ProfileAdvisory Broker Services presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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ohkajhu.official73 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ohkajhu.official73 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ohkajhu.official73, ohkajhu.official73 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Ultimatepacify Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ultimatepacify by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ultimatepacify.net, Ultimatepacify advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…