CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SECURE INVEST GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://secureinvgroup.com, SECURE INVEST GROUP advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Zycrian Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Zycrian by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.zycrian.com, Zycrian solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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London Escrow Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of London Escrow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, London Escrow advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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FLOW INVESTMENTS (TELEGRAM GROUP) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FLOW INVESTMENTS (TELEGRAM GROUP) by the CryptoCISO blockchain intelligence team. Threat ProfileFLOW INVESTMENTS (TELEGRAM GROUP) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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AITM LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AITM LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AITM LTD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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VELOCITY VISTAFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of VELOCITY VISTAFX by the CryptoCISO blockchain intelligence team. Threat ProfileVELOCITY VISTAFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng by the CryptoCISO blockchain intelligence team. Threat ProfileBlackridge Capital Management Ltd, Alphascrypto, Fast-Mng (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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NYMEXIDN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of NYMEXIDN by the CryptoCISO blockchain intelligence team. Threat ProfileNYMEXIDN presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: DALTON-BAILEY ASSOCIATES LLP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of DALTON-BAILEY ASSOCIATES LLP by the CryptoCISO blockchain intelligence team. Threat ProfileDALTON-BAILEY ASSOCIATES LLP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…