CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Europa Finanzierung by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Europa Finanzierung solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SENEKEDU APP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SENEKEDU APP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://senecaeducation.co, SENEKEDU APP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bridge Stone Holdings Dimark Network Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bridge Stone Holdings Dimark Network by the CryptoCISO blockchain intelligence team. Threat ProfileBridge Stone Holdings Dimark Network (https://businessboundlogistics.online) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: admin@allianzvie.eu Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of admin@allianzvie.eu by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through admin@allianzvie.eu, admin@allianzvie.eu solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Ecosales Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ecosales by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ecosales.io, Ecosales advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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OptiTrader AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of OptiTrader AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://optitraderia.pro, OptiTrader AI solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Evoltex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Evoltex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://evoltex.org, Evoltex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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adr_3naline Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of adr_3naline by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/adr_3naline#, adr_3naline advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureadr_3naline…
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Blix24 LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Blix24 LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Blix24 LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: CIBFX LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CIBFX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CIBFX LIMITED advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…