CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alpafin Bank SARL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alpafin.ch, Alpafin Bank SARL 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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Is STForex App a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of STForex App by the CryptoCISO blockchain intelligence team. Threat ProfileSTForex App (www.stforexapp.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Go4rex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Go4rex by the CryptoCISO blockchain intelligence team. Threat ProfileGo4rex (http://www.go4rex.com/es) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Digital Profit Ventures (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Digital Profit Ventures (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Profit Ventures (Imposter) (digitalprofitventures.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Superbetafx247 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Superbetafx247 by the CryptoCISO blockchain intelligence team. Threat ProfileSuperbetafx247 presents itself as a cryptocurrency and online trading platform operating at www.superbetafx247.xyz. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Ultra Asset a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ultra Asset by the CryptoCISO blockchain intelligence team. Threat ProfileUltra Asset (ultra-asset.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Debt Free Service Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Debt Free Service by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Debt Free Service solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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BRAVIA TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BRAVIA TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileBRAVIA TRADE presents itself as a cryptocurrency and online trading platform operating at https://braviatrade.org. It was escalated to forensic review following recurring…
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Case File: Smart Profit Vision Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Smart Profit Vision by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Profit Vision (https://www.facebook.com/simsosharp) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…