CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Primerfx Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Primerfx Limited advertises high-return crypto and CFD trading to the public. 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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MZBit, Any, AnyCoin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MZBit, Any, AnyCoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MZBit, Any, AnyCoin advertises high-return crypto and CFD trading to the public. It was escalated to…
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Walker Crips Weddle Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Walker Crips Weddle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Walker Crips Weddle advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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TMX-Coinweb Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TMX-Coinweb by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TMX-Coinweb solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Skycryptoption a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Skycryptoption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Skycryptoption advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Premiumcapitalfinanceag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Premiumcapitalfinanceag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from premiumcapitalfinanceag.com, Premiumcapitalfinanceag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Haspace Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Haspace by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from haspace.top, Haspace advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Organic Vegetables, Health Products: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Organic Vegetables, Health Products by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093625821775, Organic Vegetables, Health Products solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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‘Wij zijn de oplossing’ Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of 'Wij zijn de oplossing' by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 'Wij zijn de oplossing' solicits deposits from retail investors for crypto and forex-style trading. Our…
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Nexviainvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Nexviainvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nexviainvest.co, Nexviainvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…