CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of coyinvest by the CryptoCISO blockchain intelligence team. Threat Profilecoyinvest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SolvexPulse 5.3 Ai Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SolvexPulse 5.3 Ai by the CryptoCISO blockchain intelligence team. Threat ProfileSolvexPulse 5.3 Ai presents itself as a cryptocurrency and online trading platform operating at https://lifestylezesty.com/ai_app_au_101_vid. Our analysts opened a case file…
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CNSWEB Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CNSWEB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cnsweb.ltd/main.html?, CNSWEB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Omega Tradenex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Omega Tradenex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://omega-tradenex.pro, Omega Tradenex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Immediate Coraldex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Immediate Coraldex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from immediate-coraldex.com, Immediate Coraldex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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IE Rates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of IE Rates by the CryptoCISO blockchain intelligence team. Threat ProfileIE Rates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Shaketraders Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Shaketraders by the CryptoCISO blockchain intelligence team. Threat ProfileShaketraders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is V-Brokers (VGB) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of V-Brokers (VGB) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, V-Brokers (VGB) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Sky-Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sky-Markets by the CryptoCISO blockchain intelligence team. Threat ProfileSky-Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…