CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Select Invests by the CryptoCISO blockchain intelligence team. Threat ProfileSelect Invests (www.select-invests.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kova Trust International Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Kova Trust International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kovatrust.com, Kova Trust International Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Botologix Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Botologix Invest by the CryptoCISO blockchain intelligence team. Threat ProfileBotologix Invest (www.botologix-invest.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Dodo Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Dodo Pro by the CryptoCISO blockchain intelligence team. Threat ProfileDodo Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: prénom.nom@axa-partners.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@axa-partners.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@axa-partners.fr, prénom.nom@axa-partners.fr 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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Bitboosting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitboosting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitboosting advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Elitefxtrader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Elitefxtrader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elitefxtrader.com, Elitefxtrader advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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value boom Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of value boom by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, value boom advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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amf-mediation@financier.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of amf-mediation@financier.com by the CryptoCISO blockchain intelligence team. Threat Profileamf-mediation@financier.com (amf-mediation@financier.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…