CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Berjaya Insurance & Financial Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBerjaya Insurance & Financial Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Daskann Clientsfr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Daskann Clientsfr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.daskann-clientsfr.com, Daskann Clientsfr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Progressive Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Progressive Trade by the CryptoCISO blockchain intelligence team. Threat ProfileProgressive Trade (progressive-trade.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Cryptonovapty Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cryptonovapty by the CryptoCISO blockchain intelligence team. Threat ProfileCryptonovapty (cryptonovapty.pro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Kredit Investor Europe Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Kredit Investor Europe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kredit Investor Europe advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Marginswap Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Marginswap by the CryptoCISO blockchain intelligence team. Threat ProfileMarginswap presents itself as a cryptocurrency and online trading platform operating at https://marginswap.finance. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Coinfx Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coinfx Investment by the CryptoCISO blockchain intelligence team. Threat ProfileCoinfx Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Xtb Partner Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Xtb Partner by the CryptoCISO blockchain intelligence team. Threat ProfileXtb Partner presents itself as a cryptocurrency and online trading platform operating at xtb-partner.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MOONLETOKEN Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MOONLETOKEN by the CryptoCISO blockchain intelligence team. Threat ProfileMOONLETOKEN 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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Bsi-Credit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bsi-Credit by the CryptoCISO blockchain intelligence team. Threat ProfileBsi-Credit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…