CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ZENITH BAY INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ZENITH BAY INVESTMENT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Prime Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Prime Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prime-market.com, Prime Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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XBTDirect XBT-Direct Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of XBTDirect XBT-Direct by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xbt-direct.net, XBTDirect XBT-Direct advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Suncorp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Suncorp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Suncorp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Synergie Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Synergie Capital by the CryptoCISO blockchain intelligence team. Threat ProfileSynergie Capital (https://brightrooms.world/7mHHGrjg?) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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World Markets Fund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of World Markets Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, World Markets Fund solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Mabcredit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Mabcredit by the CryptoCISO blockchain intelligence team. Threat ProfileMabcredit presents itself as a cryptocurrency and online trading platform operating at mabcredit.com. Our analysts opened a case file after the platform surfaced…
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International Financial Forensics Organization Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of International Financial Forensics Organization by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Financial Forensics Organization (ifforganization.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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STOCK WEALTH INVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of STOCK WEALTH INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileSTOCK WEALTH INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…