CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CFD CAPITAL INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CFD CAPITAL INVESTMENT advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
coinbase@centresinfo.me Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of coinbase@centresinfo.me by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinbase@centresinfo.me, coinbase@centresinfo.me solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Is Axaimltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Axaimltd by the CryptoCISO blockchain intelligence team. Threat ProfileAxaimltd presents itself as a cryptocurrency and online trading platform operating at axaimltd.com. Our analysts opened a case file after the platform surfaced…
-
VEG OHKAJHU-Organic. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of VEG OHKAJHU-Organic. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61578053275605, VEG OHKAJHU-Organic. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Unocoins Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Unocoins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://unocoins.net, Unocoins advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Is INTERSOS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of INTERSOS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://imaxpl.vip, INTERSOS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Rebound Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Rebound Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rebound-invest.com, Rebound Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Magnitude Financial Group offering unrealistically high returns: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Magnitude Financial Group offering unrealistically high returns by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Magnitude Financial Group offering unrealistically high returns advertises high-return crypto and CFD…