CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: A-T-em broker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of A-T-em broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, A-T-em broker advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Polar Capitals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Polar Capitals by the CryptoCISO blockchain intelligence team. Threat ProfilePolar Capitals (polarcapitals.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Starlight Bitvox (pulsehornf.top) Aura Finelyra – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Starlight Bitvox (pulsehornf.top) Aura Finelyra by the CryptoCISO blockchain intelligence team. Threat ProfileStarlight Bitvox (pulsehornf.top) Aura Finelyra presents itself as a cryptocurrency and online trading platform operating at https://pulsehornf.top. Our analysts…
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Smart Option FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Smart Option FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.smartoptionfx.icu, Smart Option FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Wallenberg-Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Wallenberg-Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wallenberg-Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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MT.First-Global Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MT.First-Global Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMT.First-Global Bank presents itself as a cryptocurrency and online trading platform operating at mts.first-globalbk.com. Our analysts opened a case file after the…
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Is Direct Krediet a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Direct Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Direct Krediet solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Bhavik Deuchande a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bhavik Deuchande by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.bhavik.thevipgoldclub.com, Bhavik Deuchande advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Cogscapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cogscapital by the CryptoCISO blockchain intelligence team. Threat ProfileCogscapital presents itself as a cryptocurrency and online trading platform operating at cogscapital.com. Our analysts opened a case file after the platform surfaced…