CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Prysmvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.prysmvest.com, Prysmvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FXOptexGroups Global Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FXOptexGroups Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXOptexGroups Global Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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prénom.nom@natixis-corporate.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom.nom@natixis-corporate.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@natixis-corporate.com, prénom.nom@natixis-corporate.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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ELITE ASSETS PARTNER GROWTH Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ELITE ASSETS PARTNER GROWTH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ELITE ASSETS PARTNER GROWTH solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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BitMake Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BitMake Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitmake.global, BitMake Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Earningslimited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Earningslimited by the CryptoCISO blockchain intelligence team. Threat ProfileEarningslimited (earningslimited.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureEarningslimited…
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Is INVEST-HOLVI S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of INVEST-HOLVI S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.investholvi.com, INVEST-HOLVI S.A. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bellevuetrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bellevuetrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bellevuetrade.com, Bellevuetrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Amy France Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Amy France by the CryptoCISO blockchain intelligence team. Threat ProfileAmy France (amy-france.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…