CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Winex Winex Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://winexmarkets28.com, Winex Winex Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Banque Financier De Ville a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Banque Financier De Ville by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Banque Financier De Ville advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
-
SKYLINE FINANCE SAVINGS BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SKYLINE FINANCE SAVINGS BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SKYLINE FINANCE SAVINGS BANK solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Case File: Monb Gold Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Monb Gold by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://monb-gold.cc, Monb Gold advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
GOLD SET50 Gold Market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GOLD SET50 Gold Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550070183455, GOLD SET50 Gold Market advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Case File: Tifu Global Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Tifu Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://TiFuforex.com/en/index.html, Tifu Global Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Universal Bonds Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Universal Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Universal Bonds advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Versus Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Versus Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://versus.trade, Versus Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Milecljk Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Milecljk Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Milecljk Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Is Coffee Amazon a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Coffee Amazon by the CryptoCISO blockchain intelligence team. Threat ProfileCoffee Amazon presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552349506380. It was escalated to forensic review following recurring…