CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bridge Invest Market by the CryptoCISO blockchain intelligence team. Threat ProfileBridge Invest Market presents itself as a cryptocurrency and online trading platform operating at bridgeinvest-market.net. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Drexel Asset Management Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Drexel Asset Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Drexel Asset Management Limited advertises high-return crypto and CFD trading to the public. Our analysts…
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Trezor Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trezor Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trezrgroup.com, Trezor Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Global Online Market Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Global Online Market Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Online Market Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Case File: Rocket-Money Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Rocket-Money by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rocket-Money advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Fintiwall a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fintiwall by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fintiwall.net/;https://fintiwall.com, Fintiwall solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Primecapitalstrading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Primecapitalstrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Primecapitalstrading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Gold Living Space Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Gold Living Space by the CryptoCISO blockchain intelligence team. Threat ProfileGold Living Space (https://www.facebook.com/profile.php?id=61551856010887) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Safe Horizon – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Safe Horizon by the CryptoCISO blockchain intelligence team. Threat ProfileSafe Horizon (safe-horizon.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…