CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Deribit by the CryptoCISO blockchain intelligence team. Threat ProfileDeribit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Invest-Loan: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Invest-Loan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.invest-loan.com, Invest-Loan advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Continental Investment Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Continental Investment Trade by the CryptoCISO blockchain intelligence team. Threat ProfileContinental Investment Trade presents itself as a cryptocurrency and online trading platform operating at continentinvt.com. Our analysts opened a case file…
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Real Exclusive Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Real Exclusive Investment by the CryptoCISO blockchain intelligence team. Threat ProfileReal Exclusive Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Securities and Investments Disputes Agency Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Securities and Investments Disputes Agency by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities and Investments Disputes Agency (sidainternational.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Supermininfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Supermininfx by the CryptoCISO blockchain intelligence team. Threat ProfileSupermininfx presents itself as a cryptocurrency and online trading platform operating at supermininfx.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Grand Gate Agency Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Grand Gate Agency by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Grand Gate Agency advertises high-return crypto and CFD trading to the public. It was escalated to…
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Evaro Wealth Partners Pty Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Evaro Wealth Partners Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEvaro Wealth Partners Pty Ltd presents itself as a cryptocurrency and online trading platform operating at https://aussiedeposits.com. CryptoCISO flagged…
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Bullion International Partners LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bullion International Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBullion International Partners LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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FGJ329: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FGJ329 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fgj329.it, FGJ329 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…