CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Wallet Premium by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wallet Premium solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dwsacces – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Dwsacces by the CryptoCISO blockchain intelligence team. Threat ProfileDwsacces presents itself as a cryptocurrency and online trading platform operating at www.dwsacces.fr7-securite.com. It was escalated to forensic review following recurring complaint signatures.…
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Heale Financial LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Heale Financial LLC by the CryptoCISO blockchain intelligence team. Threat ProfileHeale Financial LLC presents itself as a cryptocurrency and online trading platform operating at heale-financial.com. Our analysts opened a case file…
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PFT Certx International Ltd Zeus Global Asset Management FZCO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of PFT Certx International Ltd Zeus Global Asset Management FZCO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pftcertx.com, PFT Certx International Ltd Zeus Global Asset Management FZCO solicits deposits from…
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Netbinarycapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Netbinarycapital by the CryptoCISO blockchain intelligence team. Threat ProfileNetbinarycapital (netbinarycapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureNetbinarycapital…
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Is Fouranexwork a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fouranexwork by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fouranexwork advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Clearvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Clearvest by the CryptoCISO blockchain intelligence team. Threat ProfileClearvest (clearvest.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Skylineprofits: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Skylineprofits by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from skylineprofits.co.uk, Skylineprofits advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Finapact Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Finapact Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.finapactglobal.com, Finapact Global advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…