CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EURIZON CAPITAL INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileEURIZON CAPITAL INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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RI Mining – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of RI Mining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://rimining.com, RI Mining solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: SPRINT WEALTH Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SPRINT WEALTH by the CryptoCISO blockchain intelligence team. Threat ProfileSPRINT WEALTH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Investor’s brainv1 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Investor's brainv1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61584316436777, Investor's brainv1 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Cloud Crypto Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cloud Crypto Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCloud Crypto Ltd (cloud-crypto.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Bond Rate Compare Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bond Rate Compare by the CryptoCISO blockchain intelligence team. Threat ProfileBond Rate Compare presents itself as a cryptocurrency and online trading platform operating at https://bondratecompare.ie. It was escalated to forensic review…
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ALT-COINFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ALT-COINFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ALT-COINFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: wetrade_om Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of wetrade_om by the CryptoCISO blockchain intelligence team. Threat Profilewetrade_om presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/wetrade_om. Our analysts opened a case file after the platform surfaced…
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Is Alta Roc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Alta Roc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alta-roc.de, Alta Roc advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Petrol ProAir: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Petrol ProAir by the CryptoCISO blockchain intelligence team. Threat ProfilePetrol ProAir (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…