CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Vivoholding by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vivoholding solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Crypto Center a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Crypto Center by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Center presents itself as a cryptocurrency and online trading platform operating at crypto-center.com. Our analysts opened a case file after the…
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Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx by the CryptoCISO blockchain intelligence team. Threat ProfileIkon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx (an unverified domain) positions…
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Is prénom.nom@amf-france-finance.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of prénom.nom@amf-france-finance.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@amf-france-finance.com (prénom.nom@amf-france-finance.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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RH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of RH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/RH/100094346732091, RH solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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TradeMarkets Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TradeMarkets Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileTradeMarkets Exchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Zadui Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Zadui by the CryptoCISO blockchain intelligence team. Threat ProfileZadui (https://instagram.com/p/DN2iUlnQJ4t) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Skyhigh Traders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Skyhigh Traders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Skyhigh Traders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…