CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Deriv Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Deriv Investment 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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Beacon Global Management, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Beacon Global Management, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Beacon Global Management, Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Corevintage Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Corevintage by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.corevintage.org, Corevintage solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Cosmos Loans Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cosmos Loans by the CryptoCISO blockchain intelligence team. Threat ProfileCosmos Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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INVESTORTEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of INVESTORTEX by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTORTEX presents itself as a cryptocurrency and online trading platform operating at www.investortex.com. It was escalated to forensic review following recurring complaint signatures.…
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support@Dbf-Link.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of support@Dbf-Link.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@Dbf-Link.com, support@Dbf-Link.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Prime Capital Investment Company Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Prime Capital Investment Company Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime Capital Investment Company Limited advertises high-return crypto and CFD trading to the public.…
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XSMarkets (Imposter): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of XSMarkets (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileXSMarkets (Imposter) (xsmarketsa.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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At Agora Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of At Agora by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through at-agora.com, At Agora solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Adelga Ag – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Adelga Ag by the CryptoCISO blockchain intelligence team. Threat ProfileAdelga Ag (www.adelga-ag.eu) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…