CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Intrex Investment Management Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Intrex Investment Management Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitbimocefx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitbimocefx by the CryptoCISO blockchain intelligence team. Threat ProfileBitbimocefx presents itself as a cryptocurrency and online trading platform operating at bitbimocefx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Thinvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Thinvest by the CryptoCISO blockchain intelligence team. Threat ProfileThinvest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Elnopy Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Elnopy by the CryptoCISO blockchain intelligence team. Threat ProfileElnopy presents itself as a cryptocurrency and online trading platform operating at http://tracking.bananaboatn.xyz. Our analysts opened a case file after the platform surfaced…
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Edgedale Finance Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Edgedale Finance Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEdgedale Finance Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Unicoins24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Unicoins24 by the CryptoCISO blockchain intelligence team. Threat ProfileUnicoins24 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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Windows program Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Windows program by the CryptoCISO blockchain intelligence team. Threat ProfileWindows program (https://www.facebook.com/profile.php?id=61551743251039) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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campartnersinvestment.org and cambridgeinvestmentsltd.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of campartnersinvestment.org and cambridgeinvestmentsltd.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from campartnersinvestment.org, campartnersinvestment.org and cambridgeinvestmentsltd.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Affiliate Signal Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Affiliate Signal Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.affiliatesignalmarket.pro, Affiliate Signal Market solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Comerciodefxtm Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Comerciodefxtm by the CryptoCISO blockchain intelligence team. Threat ProfileComerciodefxtm presents itself as a cryptocurrency and online trading platform operating at comerciodefxtm.com. Our analysts opened a case file after the platform surfaced…