CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of IMB-INVEST AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IMB-INVEST AG solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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iMod Trade & Investment Company Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of iMod Trade & Investment Company Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, iMod Trade & Investment Company Ltd advertises high-return crypto and CFD trading to…
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Elite X Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Elite X Capital by the CryptoCISO blockchain intelligence team. Threat ProfileElite X Capital presents itself as a cryptocurrency and online trading platform operating at https://xcapital.ae. CryptoCISO flagged the operator during routine…
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Guardian Creative Tax Planners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Guardian Creative Tax Planners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from guardian-inter.com, Guardian Creative Tax Planners advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Global Digital Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global Digital Trades by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Digital Trades (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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amundi06.click Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of amundi06.click by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amundi06.click, amundi06.click advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Harris James Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Harris James Associates by the CryptoCISO blockchain intelligence team. Threat ProfileHarris James Associates (harrisjamesassociates.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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cs@iforex.com.cy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of cs@iforex.com.cy by the CryptoCISO blockchain intelligence team. Threat Profilecs@iforex.com.cy (cs@iforex.com.cy) 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 Golden Strategy View a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Golden Strategy View by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550344166666, Golden Strategy View advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Live Access Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Live Access Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Live Access Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…