CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Zuverlässiger Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Zuverlässiger Kredit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@areas-cg-fcp.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@areas-cg-fcp.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@areas-cg-fcp.com, prénom.nom@areas-cg-fcp.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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infxcoinkapita Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of infxcoinkapita by the CryptoCISO blockchain intelligence team. Threat Profileinfxcoinkapita (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Premier Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Premier Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Premier Bonds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Secure Citizen Standard Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Secure Citizen Standard Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://scsbonline.com, Secure Citizen Standard Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Marketplace Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Marketplace by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketplace.io, Marketplace solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Fx Prime Fidelity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fx Prime Fidelity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ttps://www.fx-primefidelity.com, Fx Prime Fidelity solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Trixo Fund New Zealand Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trixo Fund New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trixofundtrading.com/nz, Trixo Fund New Zealand solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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SuperBinance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of SuperBinance by the CryptoCISO blockchain intelligence team. Threat ProfileSuperBinance (superbinance.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSuperBinance discloses no…
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XTCQT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of XTCQT by the CryptoCISO blockchain intelligence team. Threat ProfileXTCQT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…