CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw by the CryptoCISO blockchain intelligence team. Threat ProfileAurum Neo-Bank Sp. z o.o. with its registered office in Warsaw presents itself…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
laurent.meunier@swiss-life-am.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of laurent.meunier@swiss-life-am.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through laurent.meunier@swiss-life-am.com, laurent.meunier@swiss-life-am.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
FXBALLANCE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FXBALLANCE by the CryptoCISO blockchain intelligence team. Threat ProfileFXBALLANCE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
CryptoNexaLtd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CryptoNexaLtd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptonexa.com, CryptoNexaLtd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Cave Aminvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cave Aminvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cave-aminvest.com, Cave Aminvest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
FX Digital Lab Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FX Digital Lab by the CryptoCISO blockchain intelligence team. Threat ProfileFX Digital Lab presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Nwealth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Nwealth by the CryptoCISO blockchain intelligence team. Threat ProfileNwealth (www.nwealth.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
STOCKMARKETANALYSIS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of STOCKMARKETANALYSIS by the CryptoCISO blockchain intelligence team. Threat ProfileSTOCKMARKETANALYSIS presents itself as a cryptocurrency and online trading platform operating at https://stockmarketanalysis.live. It was escalated to forensic review following recurring complaint signatures.…
-
Is Coinmint Bermuda Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coinmint Bermuda Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCoinmint Bermuda Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…