CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Zs Firm Investments (Laviitas Investment Inc) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zsfirmltd.com/;http://laviitas.com, Zs Firm Investments (Laviitas Investment Inc) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Coinappfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coinappfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coinappfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Worldwide Insurance Network Group (aka WING Insurance): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Worldwide Insurance Network Group (aka WING Insurance) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through winginsurance.com, Worldwide Insurance Network Group (aka WING Insurance) solicits deposits from retail investors for crypto…
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First Choice Finance (clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of First Choice Finance (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Choice Finance (clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Assets-Access Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Assets-Access Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Assets-Access Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Audacity Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Audacity Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAudacity Capital presents itself as a cryptocurrency and online trading platform operating at audacitycapital.trade. Our analysts opened a case file after the…
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Case File: Triumph’s Calling Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Triumph’s Calling by the CryptoCISO blockchain intelligence team. Threat ProfileTriumph’s Calling (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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Purevision Trader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Purevision Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through purevisiontrader.net, Purevision Trader solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: GESTIONFINIA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of GESTIONFINIA by the CryptoCISO blockchain intelligence team. Threat ProfileGESTIONFINIA (https://www.gestionfinia.com/#/home) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is Focusfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Focusfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from focusfx.net, Focusfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…