CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of RMAM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://rockyrmam.com, RMAM 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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prénom.nom@dorval-asset.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@dorval-asset.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@dorval-asset.com, prénom.nom@dorval-asset.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Horizon Venture Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Horizon Venture by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Horizon Venture advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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XferCapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of XferCapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XferCapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is GROW LIFE (revokation of the investor alert issued on December 1st, 2022) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GROW LIFE (revokation of the investor alert issued on December 1st, 2022) by the CryptoCISO blockchain intelligence team. Threat ProfileGROW LIFE (revokation of the investor alert issued on December 1st, 2022)…
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Trade Neupro 40 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trade Neupro 40 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.trade-neupro40.net, Trade Neupro 40 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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GOLDFINANCE FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GOLDFINANCE FX by the CryptoCISO blockchain intelligence team. Threat ProfileGOLDFINANCE FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Getleveraged a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Getleveraged by the CryptoCISO blockchain intelligence team. Threat ProfileGetleveraged presents itself as a cryptocurrency and online trading platform operating at getleveraged.com. It was escalated to forensic review following recurring complaint signatures.…
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Peakventureslimited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Peakventureslimited by the CryptoCISO blockchain intelligence team. Threat ProfilePeakventureslimited (peakventureslimited.com) 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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Cfxmarket Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cfxmarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cfxmarket.live, Cfxmarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…