CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Xifralifestyle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xifralifestyle.com, Xifralifestyle advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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APP TONKEEPER: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of APP TONKEEPER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, APP TONKEEPER solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader by the CryptoCISO blockchain intelligence team. Threat ProfileStockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader (stockplus-it.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Comparerates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Comparerates by the CryptoCISO blockchain intelligence team. Threat ProfileComparerates presents itself as a cryptocurrency and online trading platform operating at comparerates.kingslane-securities.com.au. Our analysts opened a case file after the platform surfaced…
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Case File: Bitsends Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bitsends by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitsends.space, Bitsends 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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Wealtigotrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Wealtigotrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealtigotrade.com, Wealtigotrade 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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Legacypremiumfinance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Legacypremiumfinance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through legacypremiumfinance.online, Legacypremiumfinance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Equithy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Equithy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Equithy solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Amazon Dividend Fund Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Amazon Dividend Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094084583701, Amazon Dividend Fund solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…