CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Euroborsegroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through euroborsegroup.com, Euroborsegroup solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Iprimmo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Iprimmo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through iprimmo.com, Iprimmo solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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365ASSET EXCHANGE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 365ASSET EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://365assetexchange.com, 365ASSET EXCHANGE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Trust Fund Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trust Fund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trust-fund.co, Trust Fund advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: GHBB Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GHBB by the CryptoCISO blockchain intelligence team. Threat ProfileGHBB (gahobn.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Coffée.amazon Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coffée.amazon by the CryptoCISO blockchain intelligence team. Threat ProfileCoffée.amazon (https://www.facebook.com/Coffeeamzon) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCoffée.amazon discloses no…
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Mutual European Bank Meb Bank Groupe Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mutual European Bank Meb Bank Groupe by the CryptoCISO blockchain intelligence team. Threat ProfileMutual European Bank Meb Bank Groupe (www.mebgroupe.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Hotforex Assets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Hotforex Assets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hotforex-assets.xyz, Hotforex Assets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is NeoWaySolution NeoWaySolution Management Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of NeoWaySolution NeoWaySolution Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://www.neowaysolution.com, NeoWaySolution NeoWaySolution Management Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: SLITE BET CLUB LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SLITE BET CLUB LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SLITE BET CLUB LTD advertises high-return crypto and CFD trading to the public. Our analysts…