CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Holakredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.holakredit.com, Holakredit solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitrustex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bitrustex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitrustex.com, Bitrustex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Javius: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Javius by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from javius.com, Javius advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Finomic Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Finomic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cab.finomic.co, Finomic advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Fake FMA Insurance Licence Top of Tory Centre Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fake FMA Insurance Licence Top of Tory Centre by the CryptoCISO blockchain intelligence team. Threat ProfileFake FMA Insurance Licence Top of Tory Centre presents itself as a cryptocurrency and online trading…
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Hventures Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hventures.ca, Hventures solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Iq Instwealth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Iq Instwealth by the CryptoCISO blockchain intelligence team. Threat ProfileIq Instwealth presents itself as a cryptocurrency and online trading platform operating at www.iqinstwealth.net. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fbconseil Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fbconseil Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fbconseil-pro.com, Fbconseil Pro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Arquette Insurance and Wealth Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Arquette Insurance and Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileArquette Insurance and Wealth Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…