CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bxswisslimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bxswisslimited.com, Bxswisslimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: DELUXE SWISS LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of DELUXE SWISS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileDELUXE SWISS LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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forex capital trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of forex capital trade by the CryptoCISO blockchain intelligence team. Threat Profileforex capital trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Coin Bridge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Coin Bridge by the CryptoCISO blockchain intelligence team. Threat ProfileCoin Bridge presents itself as a cryptocurrency and online trading platform operating at coin-bridge.com. It was escalated to forensic review following recurring…
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FNL Groep Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FNL Groep by the CryptoCISO blockchain intelligence team. Threat ProfileFNL Groep presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is Skandova a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Skandova by the CryptoCISO blockchain intelligence team. Threat ProfileSkandova (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Capitalconsulting Bvba Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Capitalconsulting Bvba by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalconsulting Bvba presents itself as a cryptocurrency and online trading platform operating at capitalconsulting-bvba.com. It was escalated to forensic review following recurring…
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TRUSTMINERS WORLD LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TRUSTMINERS WORLD LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRUSTMINERS WORLD LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Ted Set100 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ted Set100 by the CryptoCISO blockchain intelligence team. Threat ProfileTed Set100 (https://www.ted-set100.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Cloning of Global Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cloning of Global Partners by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Global Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…