CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Primepeaksltd by the CryptoCISO blockchain intelligence team. Threat ProfilePrimepeaksltd presents itself as a cryptocurrency and online trading platform operating at https://www.primepeaksltd.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Qflbank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Qflbank by the CryptoCISO blockchain intelligence team. Threat ProfileQflbank (qflbank.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Mont Activoire Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mont Activoire by the CryptoCISO blockchain intelligence team. Threat ProfileMont Activoire (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Cornerstone Financial Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cornerstone Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from e-financial-services.com, Cornerstone Financial Services advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Defi Master (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Defi Master (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from defiaste.com/main.html?, Defi Master (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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fx profit monger Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of fx profit monger by the CryptoCISO blockchain intelligence team. Threat Profilefx profit monger presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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BLUE RAY INVESTMENT GROUP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BLUE RAY INVESTMENT GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BLUE RAY INVESTMENT GROUP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Case File: Universal Loans Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Universal Loans by the CryptoCISO blockchain intelligence team. Threat ProfileUniversal Loans (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Elanoocryptofxinvestment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Elanoocryptofxinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through elanoocryptofxinvestment.online, Elanoocryptofxinvestment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…