CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Core-Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Core-Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Direct-Lening Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Direct-Lening by the CryptoCISO blockchain intelligence team. Threat ProfileDirect-Lening presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: Global You Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Global You Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global You Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Delta-Stock Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Delta-Stock by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Delta-Stock solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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JAAG/JAAG Coin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of JAAG/JAAG Coin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JAAG/JAAG Coin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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GOLDFX INVESTMENT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of GOLDFX INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileGOLDFX INVESTMENT (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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HEDGE-QUITYFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HEDGE-QUITYFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hedge-quityfx.com, HEDGE-QUITYFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Chanwingyan Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Chanwingyan by the CryptoCISO blockchain intelligence team. Threat ProfileChanwingyan (chanwingyan.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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Tiptopsmarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Tiptopsmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tiptopsmarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Finorium Finorium Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finorium Finorium Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.finorium.com, Finorium Finorium Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…