CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of COMETA by the CryptoCISO blockchain intelligence team. Threat ProfileCOMETA presents itself as a cryptocurrency and online trading platform operating at cometa-global.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Medieval Credit Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Medieval Credit Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through medievalcredit.com, Medieval Credit Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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RCF Investments RCFInvestments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of RCF Investments RCFInvestments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www:rcfinvestments.net, RCF Investments RCFInvestments advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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SAPPHIRE NIL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SAPPHIRE NIL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.shopsapphirescents.com, SAPPHIRE NIL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ELITE CAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ELITE CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileELITE CAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Omega Prime Group/ Omega Prime Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Omega Prime Group/ Omega Prime by the CryptoCISO blockchain intelligence team. Threat ProfileOmega Prime Group/ Omega Prime (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Immediate AI CapexNew Zealand Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Immediate AI CapexNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through immediateaicapexai.com/nz, Immediate AI CapexNew Zealand solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Coinvias: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coinvias by the CryptoCISO blockchain intelligence team. Threat ProfileCoinvias presents itself as a cryptocurrency and online trading platform operating at coinvias.com. Our analysts opened a case file after the platform surfaced…
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Profitablelivetrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Profitablelivetrade by the CryptoCISO blockchain intelligence team. Threat ProfileProfitablelivetrade presents itself as a cryptocurrency and online trading platform operating at https://globalelitemarkets.live. Our analysts opened a case file after the platform surfaced…
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Is DIGITAL FORTUNE LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of DIGITAL FORTUNE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DIGITAL FORTUNE LTD advertises high-return crypto and CFD trading to the public. It was escalated to…