CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of dmm.bond by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dmm.bond, dmm.bond solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Iqcoinfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Iqcoinfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through iqcoinfx.com, Iqcoinfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Planguard Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Planguard Invest by the CryptoCISO blockchain intelligence team. Threat ProfilePlanguard Invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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ADAN82 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ADAN82 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://adan82.it, ADAN82 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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Amazon Coffee’th Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Amazon Coffee'th by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon Coffee'th presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550646361693. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Nopureum (the scam entity) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Nopureum (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://Nopureum.com, Nopureum (the scam entity) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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YORKCG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of YORKCG by the CryptoCISO blockchain intelligence team. Threat ProfileYORKCG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Clear Peak Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Clear Peak Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from clearpeaktrades.biz, Clear Peak Trades advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Thortons Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Thortons Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Thortons Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Capital Finexp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Capital Finexp by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Finexp presents itself as a cryptocurrency and online trading platform operating at capital-finexp.com. It was escalated to forensic review following recurring…