CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@degirofrplus.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@degirofrplus.com (prénom.nom@degirofrplus.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Swissglobaltrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Swissglobaltrade by the CryptoCISO blockchain intelligence team. Threat ProfileSwissglobaltrade presents itself as a cryptocurrency and online trading platform operating at https://swissglobaltrade.org. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Energy Premium Plus Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Energy Premium Plus by the CryptoCISO blockchain intelligence team. Threat ProfileEnergy Premium Plus presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551023596749. CryptoCISO flagged the operator during routine…
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Case File: Jet Capitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Jet Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileJet Capitals (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Hawk Equivik Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Hawk Equivik by the CryptoCISO blockchain intelligence team. Threat ProfileHawk Equivik (https://inforlaeconomico.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Investi Swiss Group SA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Investi Swiss Group SA by the CryptoCISO blockchain intelligence team. Threat ProfileInvesti Swiss Group SA presents itself as a cryptocurrency and online trading platform operating at www.investiswiss.ch. It was escalated to…
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Stockstradingfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Stockstradingfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stockstradingfx.com, Stockstradingfx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Intertrade Compliance Board: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Intertrade Compliance Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intertradecb.com, Intertrade Compliance Board solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Bragacapitalfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bragacapitalfx by the CryptoCISO blockchain intelligence team. Threat ProfileBragacapitalfx presents itself as a cryptocurrency and online trading platform operating at bragacapitalfx.com. It was escalated to forensic review following recurring complaint signatures.…
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Max Wells Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Max Wells Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMax Wells Bank presents itself as a cryptocurrency and online trading platform operating at https://www.maxwellsbank.ltd. It was escalated to forensic review…