CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PAC Invest by the CryptoCISO blockchain intelligence team. Threat ProfilePAC Invest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Livecoin FXtrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Livecoin FXtrade by the CryptoCISO blockchain intelligence team. Threat ProfileLivecoin FXtrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Prime Acquisitions Group, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Prime Acquisitions Group, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Acquisitions Group, Inc. presents itself as a cryptocurrency and online trading platform operating at prime-agi.com. Our analysts opened a…
-
Ibkrlogin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ibkrlogin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ibkrlogin.top, Ibkrlogin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Case File: Cunningham, Austin, Wheeler & Associates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cunningham, Austin, Wheeler & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileCunningham, Austin, Wheeler & Associates (cunninghamaustinwheeler.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
prénom.nom@contact-ramifyfrance.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@contact-ramifyfrance.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@contact-ramifyfrance.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@contact-ramifyfrance.com. It was escalated to forensic review following recurring complaint signatures.…
-
Dmadirectab Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Dmadirectab by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.dmadirectab.com, Dmadirectab advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Bib (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bib (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bibpd.cc/main.html, Bib (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Gold Market Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Gold Market Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileGold Market Thailand (https://www.facebook.com/profile.php?id=61550456726291) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…