CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Apex Options by the CryptoCISO blockchain intelligence team. Threat ProfileApex Options presents itself as a cryptocurrency and online trading platform operating at x-options.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Compare Deposit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Compare Deposit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Deposit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: kepler_smtp@netc.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of kepler_smtp@netc.fr by the CryptoCISO blockchain intelligence team. Threat Profilekepler_smtp@netc.fr presents itself as a cryptocurrency and online trading platform operating at kepler_smtp@netc.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Start Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Start by the CryptoCISO blockchain intelligence team. Threat ProfileStart presents itself as a cryptocurrency and online trading platform operating at start.luxtious.com. It was escalated to forensic review following recurring complaint signatures.…
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Bornsteininvestment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Bornsteininvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bornsteininvestment.com, Bornsteininvestment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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SHTNE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SHTNE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ssjtcf-forex.com, SHTNE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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thebestinvestmentrates.co.uk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of thebestinvestmentrates.co.uk by the CryptoCISO blockchain intelligence team. Threat Profilethebestinvestmentrates.co.uk presents itself as a cryptocurrency and online trading platform operating at thebestinvestmentrates.co. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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FMA warns about suspected scam: Big Uncle Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FMA warns about suspected scam: Big Uncle by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FMA warns about suspected scam: Big Uncle solicits deposits from retail investors…
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Case File: Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) advertises high-return crypto…
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Alvexo Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alvexo Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alvexo Partners advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…