CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Triumph in Bursa by the CryptoCISO blockchain intelligence team. Threat ProfileTriumph in Bursa (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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XeonFx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of XeonFx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xeonfx.pro, XeonFx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: SBlockTradeLLB Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SBlockTradeLLB by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.sblocktradellb.com, SBlockTradeLLB solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Vipco Holdings Pte Ltd Vipco Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Vipco Holdings Pte Ltd Vipco by the CryptoCISO blockchain intelligence team. Threat ProfileVipco Holdings Pte Ltd Vipco presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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PROTREASURE TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of PROTREASURE TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://protreasuretrade.com, PROTREASURE TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Lenen Direct a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Lenen Direct by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lenen Direct advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Compare the Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Compare the Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare the Bonds advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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platform Rockwall Investments run by Rockwall Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of platform Rockwall Investments run by Rockwall Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, platform Rockwall Investments run by Rockwall Limited advertises high-return crypto and CFD…
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Noam Finanzen Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Noam Finanzen by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Noam Finanzen advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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FIRSTPRO XCHANGE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FIRSTPRO XCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FIRSTPRO XCHANGE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…