CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ULTRA EARN MAX PLUS by the CryptoCISO blockchain intelligence team. Threat ProfileULTRA EARN MAX PLUS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fortis FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Fortis FX by the CryptoCISO blockchain intelligence team. Threat ProfileFortis FX (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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Limeberg Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Limeberg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Limeberg advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Zyqhpz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Zyqhpz by the CryptoCISO blockchain intelligence team. Threat ProfileZyqhpz (zyqhpz.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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Is Garrison Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Garrison Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through garrisoninvestmentgrouplp.com, Garrison Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Antonioscalper Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Antonioscalper by the CryptoCISO blockchain intelligence team. Threat ProfileAntonioscalper presents itself as a cryptocurrency and online trading platform operating at antonioscalper.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Sunridge Pyrvox Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Sunridge Pyrvox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sunridge-pyrvox.com, Sunridge Pyrvox solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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IFA Football Online Investment Management Company Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of IFA Football Online Investment Management Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IFA Football Online Investment Management Company solicits deposits from retail investors for crypto…
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CFILTD/Corny Solutions LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CFILTD/Corny Solutions LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCFILTD/Corny Solutions LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Bond Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bond Invest by the CryptoCISO blockchain intelligence team. Threat ProfileBond Invest (bond-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…