CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Investora Partners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.investorapartners.com, Investora Partners Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
VexusTrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of VexusTrade by the CryptoCISO blockchain intelligence team. Threat ProfileVexusTrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Altcoins Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Altcoins Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileAltcoins Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Chainzenithfund (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Chainzenithfund (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileChainzenithfund (Imposter) (chainzenith-fund.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureChainzenithfund…
-
prénom.nom@amf-acpr.org – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@amf-acpr.org by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@amf-acpr.org (prénom.nom@amf-acpr.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@amf-acpr.org…
-
stephane.dubois@montepio-direct.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of stephane.dubois@montepio-direct.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stephane.dubois@montepio-direct.com, stephane.dubois@montepio-direct.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
GrayWallet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of GrayWallet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GrayWallet solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Chase Mckenzie Global Debt Recoveries: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Chase Mckenzie Global Debt Recoveries by the CryptoCISO blockchain intelligence team. Threat ProfileChase Mckenzie Global Debt Recoveries (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
-
Metro Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Metro Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMetro Bank presents itself as a cryptocurrency and online trading platform operating at metrobanking.co. It was escalated to forensic review following recurring…
-
Get Paid by Fixed Rate Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Get Paid by Fixed Rate by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Get Paid by Fixed Rate advertises high-return crypto and CFD trading to the public.…