CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ZÜRICHZINS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZÜRICHZINS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FX-FINANCE TRADERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX-FINANCE TRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX-FINANCE TRADERS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Finance Acpn Gmbh Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Finance Acpn Gmbh by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance-acpn-gmbh.ch, Finance Acpn Gmbh solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Capitalfundsltd Investment Company – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capitalfundsltd Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.capitalfundsltd.com, Capitalfundsltd Investment Company solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Aotearoa Green Sustainable Co-Op (AGSO) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Aotearoa Green Sustainable Co-Op (AGSO) by the CryptoCISO blockchain intelligence team. Threat ProfileAotearoa Green Sustainable Co-Op (AGSO) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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ProMarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ProMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ProMarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Tesorro365 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Tesorro365 by the CryptoCISO blockchain intelligence team. Threat ProfileTesorro365 presents itself as a cryptocurrency and online trading platform operating at https://tesorro365.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Nidex Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Nidex Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nidex Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Stock Market Tracking group Z1 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Stock Market Tracking group Z1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Stock Market Tracking group Z1 solicits deposits from retail investors for crypto and forex-style…
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DMAsseteuBV Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of DMAsseteuBV by the CryptoCISO blockchain intelligence team. Threat ProfileDMAsseteuBV (https://dmasseteubv.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…