CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Zurich Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zurich Financial Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ibinex (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ibinex ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ibinex.com, Ibinex ( solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Nolimit traderv1 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Nolimit traderv1 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://instagram.com/p/DVIJbpDgJ8d, Nolimit traderv1 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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White Ɠòld Ɓullion Pure Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of White Ɠòld Ɓullion Pure by the CryptoCISO blockchain intelligence team. Threat ProfileWhite Ɠòld Ɓullion Pure presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100095110642199. It was escalated to…
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Fraktal Trader sp. z o.o. International sp. k. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fraktal Trader sp. z o.o. International sp. k. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fraktal Trader sp. z o.o. International sp. k. solicits deposits from…
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Case File: Merger Masters International Inc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Merger Masters International Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMerger Masters International Inc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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TorexFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TorexFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TorexFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Realmaxhub Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Realmaxhub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.realmaxhub.com, Realmaxhub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Bosodex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bosodex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bosodex.top, Bosodex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ModMountLtd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ModMountLtd by the CryptoCISO blockchain intelligence team. Threat ProfileModMountLtd (https://www.modmountltd.com/es) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…