CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of info@madestine.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@madestine.com, info@madestine.com 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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TNT882 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TNT882 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tnt882.it, TNT882 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Index Investmentss Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Index Investmentss by the CryptoCISO blockchain intelligence team. Threat ProfileIndex Investmentss presents itself as a cryptocurrency and online trading platform operating at https://line.me/ti/p/KgGXSzUMXq. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Adept Investment Management plc (CLONE) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Adept Investment Management plc (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Adept Investment Management plc (CLONE) solicits deposits from retail investors for crypto and forex-style…
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Easy Bit AI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Easy Bit AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.easybit.ai, Easy Bit AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Nexium Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Nexium Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.nexium-market.com, Nexium Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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JDF Invest Jdf Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of JDF Invest Jdf Investment by the CryptoCISO blockchain intelligence team. Threat ProfileJDF Invest Jdf Investment (https://www.cab.jdf-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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anne-cecile.savarzeix@savarzeix-conseil.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of anne-cecile.savarzeix@savarzeix-conseil.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through anne-cecile.savarzeix@savarzeix-conseil.com, anne-cecile.savarzeix@savarzeix-conseil.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Trader +8 Maxair a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Trader +8 Maxair by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://trader8maxair.net, Trader +8 Maxair advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…