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…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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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…
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EAST WAVE BANK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of EAST WAVE BANK by the CryptoCISO blockchain intelligence team. Threat ProfileEAST WAVE BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Cloning of Banking Circle S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cloning of Banking Circle S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Banking Circle S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is Original Forex Management Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Original Forex Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Original Forex Management Group solicits deposits from retail investors for crypto and forex-style trading. It…