CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Altrean Trade Fx Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Altrean Trade Fx Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forbes Fixed Rates Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Forbes Fixed Rates by the CryptoCISO blockchain intelligence team. Threat ProfileForbes Fixed Rates presents itself as a cryptocurrency and online trading platform operating at forbesfixedrates.com. It was escalated to forensic review…
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Financexlimited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Financexlimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://finance-xlimited.com, Financexlimited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ZenithX24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ZenithX24 by the CryptoCISO blockchain intelligence team. Threat ProfileZenithX24 (http://www.zenithx24.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Mancard-Inc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mancard-Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMancard-Inc 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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contact@biolacq-energies.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of contact@biolacq-energies.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@biolacq-energies.fr, contact@biolacq-energies.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Premier Capital Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Premier Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfilePremier Capital Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Chillax Premium Trust – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Chillax Premium Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from chillaxpremiertrust.live, Chillax Premium Trust advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Invxsler: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Invxsler by the CryptoCISO blockchain intelligence team. Threat ProfileInvxsler presents itself as a cryptocurrency and online trading platform operating at invxsler.co. Our analysts opened a case file after the platform surfaced…
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Is Trade The Bit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trade The Bit by the CryptoCISO blockchain intelligence team. Threat ProfileTrade The Bit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…