CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Immediate ChantixNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate ChantixNew Zealand presents itself as a cryptocurrency and online trading platform operating at immediatechantixtrading.com/nz. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Cryptomerge Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cryptomerge by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptomerge solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Alinafi – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alinafi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alinafi.com, Alinafi advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
iCap Law LLP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of iCap Law LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through icaplawllp.com, iCap Law LLP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Financiële regularisatie Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Financiële regularisatie by the CryptoCISO blockchain intelligence team. Threat ProfileFinanciële regularisatie (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Polins Sp z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Polins Sp z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfilePolins Sp z o.o. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
Is Daltium ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Daltium ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from daltium.com), Daltium ( advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Case File: Westford Trust Credit Union Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Westford Trust Credit Union by the CryptoCISO blockchain intelligence team. Threat ProfileWestford Trust Credit Union presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
-
Is Futurefitnessmarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Futurefitnessmarket by the CryptoCISO blockchain intelligence team. Threat ProfileFuturefitnessmarket presents itself as a cryptocurrency and online trading platform operating at www.futurefitnessmarket.com. It was escalated to forensic review following recurring complaint signatures.…
-
Axa Real Estate Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Axa Real Estate by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axa-real-estate.com, Axa Real Estate advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…