CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@94partners-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@94partners-crypto.com, prénom.nom@94partners-crypto.com 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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Chester-Arcdale Capital Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Chester-Arcdale Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileChester-Arcdale Capital Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Quantum Asset Ai – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Quantum Asset Ai by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Asset Ai presents itself as a cryptocurrency and online trading platform operating at www.quantum-asset-ai.net. Our analysts opened a case file…
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Fibonachis Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fibonachis by the CryptoCISO blockchain intelligence team. Threat ProfileFibonachis presents itself as a cryptocurrency and online trading platform operating at fibonachis.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFibonachis…
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Evrosto Valtis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Evrosto Valtis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://evrosto-valtis.com, Evrosto Valtis solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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XBO Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of XBO Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xbo-investing.com, XBO Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FIS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FIS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.fis-investment.com, FIS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Website “Luno” Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Website “Luno” by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite “Luno” (https://luno.tnnd.my/#) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Elevate Capital LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Elevate Capital LTD by the CryptoCISO blockchain intelligence team. Threat ProfileElevate Capital LTD (elevate-cap.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Nixdorf-AX Ventures Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Nixdorf-AX Ventures Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nixdorf-AX Ventures Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…