CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bitswiss365 by the CryptoCISO blockchain intelligence team. Threat ProfileBitswiss365 presents itself as a cryptocurrency and online trading platform operating at https://bitswiss365.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Euro Hypo GmbH Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Euro Hypo GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileEuro Hypo GmbH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Vinance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Vinance by the CryptoCISO blockchain intelligence team. Threat ProfileVinance (www.vinance.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Anti Cyber Crime & Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Anti Cyber Crime & Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through accffa.org, Anti Cyber Crime & Financial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Case File: Cloning of BLI – Banque de Luxembourg Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cloning of BLI – Banque de Luxembourg Investments by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of BLI – Banque de Luxembourg Investments presents itself as a cryptocurrency and online trading…
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Capital Match Platform Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Capital Match Platform Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Match Platform Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Zentor Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Zentor Bank by the CryptoCISO blockchain intelligence team. Threat ProfileZentor Bank presents itself as a cryptocurrency and online trading platform operating at www.zentorbank.com. It was escalated to forensic review following recurring…
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Is CRYPTOALTHOLDS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CRYPTOALTHOLDS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cryptoaltholds.com, CRYPTOALTHOLDS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Rufmaxkredit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Rufmaxkredit by the CryptoCISO blockchain intelligence team. Threat ProfileRufmaxkredit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…