CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SWIBEN BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SWIBEN BANK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital risk solution: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Capital risk solution by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://c-risksolutions.co.uk, Capital risk solution advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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EMUNA_ TRADE_CLUB_ Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of EMUNA_ TRADE_CLUB_ by the CryptoCISO blockchain intelligence team. Threat ProfileEMUNA_ TRADE_CLUB_ presents itself as a cryptocurrency and online trading platform operating at https://supervalores.gob.pa/warning-non-authorized-person-emuna-trade-club. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Millbank Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Millbank Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from millbankcapital.com, Millbank Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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High Performance Battery Holding AG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of High Performance Battery Holding AG by the CryptoCISO blockchain intelligence team. Threat ProfileHigh Performance Battery Holding AG presents itself as a cryptocurrency and online trading platform operating at https://www.highperformancebattery.ch/de. Our analysts…
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Is SuisseXM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SuisseXM by the CryptoCISO blockchain intelligence team. Threat ProfileSuisseXM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Neptune Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Neptune Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.neptune-exchange.com, Neptune Exchange advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Aureo Finoble Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aureo Finoble by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aureo-finoble.com, Aureo Finoble advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@ramifygestion.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@ramifygestion.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@ramifygestion.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@ramifygestion.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is RLiS_house Namba a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of RLiS_house Namba by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RLiS_house Namba solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…