CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bitcoineer New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoineer New Zealand (bitcoineeraitrading.com/nz) positions itself as a digital-asset brokerage targeting everyday investors. 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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Is ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX solicits deposits from retail investors for crypto and forex-style…
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SwitchX 2.3 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SwitchX 2.3 by the CryptoCISO blockchain intelligence team. Threat ProfileSwitchX 2.3 presents itself as a cryptocurrency and online trading platform operating at switchx23.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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EquityExperts UK Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EquityExperts UK Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EquityExperts UK Ltd. advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Coin Elco Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coin Elco by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coin-elco.com, Coin Elco advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: InfinityReliableInvestment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of InfinityReliableInvestment by the CryptoCISO blockchain intelligence team. Threat ProfileInfinityReliableInvestment presents itself as a cryptocurrency and online trading platform operating at www.infinityreliableinvestments.com.kelvinaffiliate.click. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Decenomy PLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Decenomy PLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Decenomy PLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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IRMGT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of IRMGT by the CryptoCISO blockchain intelligence team. Threat ProfileIRMGT (https://www.irmgt.jp/index.html) 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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National Debt Help Team Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of National Debt Help Team by the CryptoCISO blockchain intelligence team. Threat ProfileNational Debt Help Team (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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ASTRA GUILDVENTURE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ASTRA GUILDVENTURE by the CryptoCISO blockchain intelligence team. Threat ProfileASTRA GUILDVENTURE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…