CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD by the CryptoCISO blockchain intelligence team. Threat ProfileAPEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fiducia – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fiducia by the CryptoCISO blockchain intelligence team. Threat ProfileFiducia presents itself as a cryptocurrency and online trading platform operating at www.fiducia.cpl.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Crypto Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crypto Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.crypto-bankapp.net, Crypto Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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prénom.nom@totalgroupe.fr – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@totalgroupe.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@totalgroupe.fr, prénom.nom@totalgroupe.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Reaquity Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Reaquity Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://reaquityfinance.com, Reaquity Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Vantagemarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Vantagemarkets by the CryptoCISO blockchain intelligence team. Threat ProfileVantagemarkets (www.vantagemarkets.com/fr) 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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Ferpay Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ferpay Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFerpay Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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BIMFX24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BIMFX24 by the CryptoCISO blockchain intelligence team. Threat ProfileBIMFX24 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Helvetica Vermögensverwaltung: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Helvetica Vermögensverwaltung by the CryptoCISO blockchain intelligence team. Threat ProfileHelvetica Vermögensverwaltung presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…