CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Port Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://theportinv.com, Port Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Portfel Paydex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Portfel Paydex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from portfel-paydex.com, Portfel Paydex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Million Tinkle International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Million Tinkle International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Million Tinkle International solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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AgPro Exchange AG ExchangeAg Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AgPro Exchange AG ExchangeAg Pro by the CryptoCISO blockchain intelligence team. Threat ProfileAgPro Exchange AG ExchangeAg Pro (www.ag1tr.com/wap/#/register/?usercode=) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Ignitefxmarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ignitefxmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileIgnitefxmarkets presents itself as a cryptocurrency and online trading platform operating at ignitefxmarkets.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd presents itself as a cryptocurrency and online trading platform operating…
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Is Binacecryptofx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Binacecryptofx by the CryptoCISO blockchain intelligence team. Threat ProfileBinacecryptofx (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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Is Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliated a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Application "BNVestpro","BNVest" and Line "BNP" is not affiliated by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from BNVestprohttps://play.google.com/store/apps/details?id=com.bnvestbs.geydjnjiyh, Application "BNVestpro","BNVest" and Line "BNP" is not affiliated advertises high-return crypto and CFD…
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T-Set Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of T-Set by the CryptoCISO blockchain intelligence team. Threat ProfileT-Set presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is 24OptionForex 24OptionForex Investment Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 24OptionForex 24OptionForex Investment Group by the CryptoCISO blockchain intelligence team. Threat Profile24OptionForex 24OptionForex Investment Group (https://www.24optionforex.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…