CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Strenfield Capital by the CryptoCISO blockchain intelligence team. Threat ProfileStrenfield Capital presents itself as a cryptocurrency and online trading platform operating at strenfieldcapital.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kapital Finanzen Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Kapital Finanzen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kapital Finanzen solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Immediate Evista 6.0 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Immediate Evista 6.0 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gipubar.com, Immediate Evista 6.0 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Nardine Capitals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Nardine Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileNardine Capitals (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Mbmo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Mbmo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.mbmo.eu/fr, Mbmo solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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BITAVAGE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BITAVAGE by the CryptoCISO blockchain intelligence team. Threat ProfileBITAVAGE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Kinzablog Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Kinzablog by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kinzablog.xyz, Kinzablog solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Aeligis Conseil a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Aeligis Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileAeligis Conseil (aeligis-conseil.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is The Northern Markets: NorthernMarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of The Northern Markets: NorthernMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileThe Northern Markets: NorthernMarkets presents itself as a cryptocurrency and online trading platform operating at thenorthernmarkets.com. It was escalated to…
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Case File: FIRSTFXMARKET Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FIRSTFXMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileFIRSTFXMARKET presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…