CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CertiK Audit (imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CertiK Audit (imposter) advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Powership Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Powership Capital by the CryptoCISO blockchain intelligence team. Threat ProfilePowership Capital (powcapm.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: TITANEXX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TITANEXX by the CryptoCISO blockchain intelligence team. Threat ProfileTITANEXX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bordeauxdirect1969 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bordeauxdirect1969 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bordeauxdirect1969.com/login, Bordeauxdirect1969 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: prénom.nom@infos-inv.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@infos-inv.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@infos-inv.com, prénom.nom@infos-inv.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Rely Better Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Rely Better Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from relybetterinvestment.com, Rely Better Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Irish Savings Rates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Irish Savings Rates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Irish Savings Rates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Golden Brokers Limited – Dubai Branch – representative office Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Golden Brokers Limited – Dubai Branch – representative office by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Golden Brokers Limited – Dubai Branch – representative office advertises…
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Case File: Aksia Elite Circle Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Aksia Elite Circle by the CryptoCISO blockchain intelligence team. Threat ProfileAksia Elite Circle presents itself as a cryptocurrency and online trading platform operating at http://aksia.ltd. Our analysts opened a case file…
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Compare Protected Rates – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Compare Protected Rates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Protected Rates advertises high-return crypto and CFD trading to the public. It was escalated to…