CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of REMAR Group Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, REMAR Group Inc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HERTZ & WAGNER CONSULTING GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of HERTZ & WAGNER CONSULTING GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HERTZ & WAGNER CONSULTING GROUP advertises high-return crypto and CFD trading to the public.…
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Fraudulent offers of investment in wine Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fraudulent offers of investment in wine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fraudulent offers of investment in wine advertises high-return crypto and CFD trading to…
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Is Primesetupassets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Primesetupassets by the CryptoCISO blockchain intelligence team. Threat ProfilePrimesetupassets presents itself as a cryptocurrency and online trading platform operating at primehubsassets.com. It was escalated to forensic review following recurring complaint signatures.…
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Zineera – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Zineera by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zineera.com, Zineera solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Stacks Finanzen Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Stacks Finanzen by the CryptoCISO blockchain intelligence team. Threat ProfileStacks Finanzen presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Signals Bonanza Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Signals Bonanza by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://signanlsbonanza.com, Signals Bonanza advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Bkgcdpay Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bkgcdpay by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bkgcbpay.com, Bkgcdpay solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Changelly Pro Changelly – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Changelly Pro Changelly by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pro.changelly.com, Changelly Pro Changelly solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…