CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Coinprofit24hrs by the CryptoCISO blockchain intelligence team. Threat ProfileCoinprofit24hrs presents itself as a cryptocurrency and online trading platform operating at coinprofit24hrs.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Profit Flutter Investments – Suspected scam – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Profit Flutter Investments – Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileProfit Flutter Investments – Suspected scam (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Case File: Alpha Switch Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Alpha Switch Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Switch Trade (https://alpha.switchledger.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Secure UK Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Secure UK Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileSecure UK Bonds (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Grenfell and Blackrock Associates Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Grenfell and Blackrock Associates by the CryptoCISO blockchain intelligence team. Threat ProfileGrenfell and Blackrock Associates presents itself as a cryptocurrency and online trading platform operating at grenfellassociates.com. It was escalated to…
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Brokerproflex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Brokerproflex by the CryptoCISO blockchain intelligence team. Threat ProfileBrokerproflex presents itself as a cryptocurrency and online trading platform operating at brokerproflex.us. Our analysts opened a case file after the platform surfaced…
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Cyntra Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cyntra by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cyntra.org, Cyntra advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is groupeeuropeaxa@gmail.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of groupeeuropeaxa@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through groupeeuropeaxa@gmail.com, groupeeuropeaxa@gmail.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Coinperday: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Coinperday by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://coinperday.com, Coinperday advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCoinperday…
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Linney-FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Linney-FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Linney-FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…