CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of IPM International Portfolio Management AG by the CryptoCISO blockchain intelligence team. Threat ProfileIPM International Portfolio Management AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PLATINUM FX COST CONTROL AND RISK MANAGEMENT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PLATINUM FX COST CONTROL AND RISK MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfilePLATINUM FX COST CONTROL AND RISK MANAGEMENT (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Platform8414 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Platform8414 by the CryptoCISO blockchain intelligence team. Threat ProfilePlatform8414 (platform8414.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Wallari Wallari Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Wallari Wallari Bank by the CryptoCISO blockchain intelligence team. Threat ProfileWallari Wallari Bank (www.wallari.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Horizon Wealth (no relation to a registered firm in the U.S. with the same name) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Horizon Wealth (no relation to a registered firm in the U.S. with the same name) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://horizonwealth-group.com, Horizon Wealth (no relation to a…
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BERMUDA FINANCIAL MARKETS COMMISSION – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BERMUDA FINANCIAL MARKETS COMMISSION by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BERMUDA FINANCIAL MARKETS COMMISSION solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Yavita Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Yavita Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.yavita-invest.com, Yavita Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Rogen Investment Ltd. Rogen Investment LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Rogen Investment Ltd. Rogen Investment LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rogeninvestmentltd.com, Rogen Investment Ltd. Rogen Investment LTD solicits deposits from retail investors for crypto and forex-style…
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CISM Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CISM Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CISM Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…