CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of INVESTING IB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INVESTING IB advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Btccoinex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Btccoinex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Btccoinex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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apex bitcoin mining: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of apex bitcoin mining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, apex bitcoin mining solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is mail.prénom.nom@directdegirofr.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of mail.prénom.nom@directdegirofr.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mail.prénom.nom@directdegirofr.com, mail.prénom.nom@directdegirofr.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturemail.prénom.nom@directdegirofr.com…
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Arlequininvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Arlequininvest by the CryptoCISO blockchain intelligence team. Threat ProfileArlequininvest (arlequininvest.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Takaful Profit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Takaful Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Takaful Profit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Verve Trading Academy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Verve Trading Academy by the CryptoCISO blockchain intelligence team. Threat ProfileVerve Trading Academy presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Avantainvesthk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Avantainvesthk by the CryptoCISO blockchain intelligence team. Threat ProfileAvantainvesthk presents itself as a cryptocurrency and online trading platform operating at avantainvesthk.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Excel Pro Option Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Excel Pro Option by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from excelprooption.com, Excel Pro Option advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…