CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Nord Sverige Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nordsverigebank.com, Nord Sverige Bank advertises high-return crypto and CFD trading to the public. 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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The Insiders Club Pte Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of The Insiders Club Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileThe Insiders Club Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Infinity Max Edge InfinityMaxEdge Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Infinity Max Edge InfinityMaxEdge by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity Max Edge InfinityMaxEdge (https://infinitymaxedge.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is TurboV +50Nan a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TurboV +50Nan by the CryptoCISO blockchain intelligence team. Threat ProfileTurboV +50Nan presents itself as a cryptocurrency and online trading platform operating at turbov50nan.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FXPROINVESTCRYPTO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FXPROINVESTCRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileFXPROINVESTCRYPTO (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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Global Capital Group Mergers & Acquisitions Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Capital Group Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from globalmergersacquisitions.com, Global Capital Group Mergers & Acquisitions advertises high-return crypto and CFD trading to the public.…
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Case File: website Valemorelimited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of website Valemorelimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, website Valemorelimited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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OCTAFX SIGNAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of OCTAFX SIGNAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OCTAFX SIGNAL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarkets presents itself as a cryptocurrency and online trading platform operating at markets.online. It was escalated to forensic review following recurring complaint signatures.…