CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of POKET and/or SOUTH VENTURES LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePOKET and/or SOUTH VENTURES LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BRUA Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BRUA Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.bruainvest.net, BRUA Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is PINNATECH GLOBAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of PINNATECH GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfilePINNATECH GLOBAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Technische Isolierung Schweiz GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Technische Isolierung Schweiz GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileTechnische Isolierung Schweiz GmbH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Case File: Xtreamforex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Xtreamforex by the CryptoCISO blockchain intelligence team. Threat ProfileXtreamforex presents itself as a cryptocurrency and online trading platform operating at xtreamforex.com. Our analysts opened a case file after the platform surfaced…
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OCEAN TRADE FINANCE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of OCEAN TRADE FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOCEAN TRADE FINANCE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Acentrustltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Acentrustltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through acentrustltd.com, Acentrustltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Bblthb – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bblthb by the CryptoCISO blockchain intelligence team. Threat ProfileBblthb presents itself as a cryptocurrency and online trading platform operating at https://www.bblthb.com/mycc. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Swisscrypto365 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Swisscrypto365 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swisscrypto365 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…