CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Viseming Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Viseming Ltd. 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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Investment-point.co.uk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Investment-point.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investment-point.co, Investment-point.co.uk advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Coffee Amazon’cafe: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Coffee Amazon'cafe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550103827587, Coffee Amazon'cafe advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Bnpfx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bnpfx by the CryptoCISO blockchain intelligence team. Threat ProfileBnpfx presents itself as a cryptocurrency and online trading platform operating at bnpfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Boston Management & Research Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Boston Management & Research by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bostonmgt.com, Boston Management & Research advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Blockchain Recovery – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Blockchain Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileBlockchain Recovery presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Coinex-VIP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Coinex-VIP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coinex-VIP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Aureo Tradebit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Aureo Tradebit by the CryptoCISO blockchain intelligence team. Threat ProfileAureo Tradebit (https://aureotradebit.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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EuroQuantum Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of EuroQuantum by the CryptoCISO blockchain intelligence team. Threat ProfileEuroQuantum presents itself as a cryptocurrency and online trading platform operating at euroquantumsweden.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…