CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bullinvestmetslimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bullinvestmetslimited.com, Bullinvestmetslimited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Assurityfunds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Assurityfunds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ASSURITYFUNDS.COM, Assurityfunds advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ITrustCapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ITrustCapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.itrustcapital.top, ITrustCapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureITrustCapital…
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DIGITAL MARKET SIGNALS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of DIGITAL MARKET SIGNALS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DIGITAL MARKET SIGNALS solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Modmount Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Modmount by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Modmount advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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NM Venture Kapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of NM Venture Kapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NM Venture Kapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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contact@dailyparsianpost.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of contact@dailyparsianpost.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@dailyparsianpost.com (contact@dailyparsianpost.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Axel (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Axel (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axelcwa.com/main.html?, Axel (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Prime Option Outlay (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Prime Option Outlay (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primeoptionoutlay.ltd, Prime Option Outlay (Imposter) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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TN Food Enterprise Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TN Food Enterprise by the CryptoCISO blockchain intelligence team. Threat ProfileTN Food Enterprise (https://www.facebook.com/profile.php?id=61551730259733) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…