CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Mineral Bank International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mineral Bank International advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: PHOEBUS Finance SA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of PHOEBUS Finance SA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.phoebus-finance.com, PHOEBUS Finance SA advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Vestprime FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Vestprime FX by the CryptoCISO blockchain intelligence team. Threat ProfileVestprime FX presents itself as a cryptocurrency and online trading platform operating at vestprimefx.com. Our analysts opened a case file after the…
-
Is RBCmarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of RBCmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RBCmarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Global Lenders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Global Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global Lenders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Nova SyncraLtd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Nova SyncraLtd by the CryptoCISO blockchain intelligence team. Threat ProfileNova SyncraLtd presents itself as a cryptocurrency and online trading platform operating at novasyncra.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Aim Jarosław Mirż Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Aim Jarosław Mirż by the CryptoCISO blockchain intelligence team. Threat ProfileAim Jarosław Mirż (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
Allianz (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Allianz (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileAllianz (Imposter) presents itself as a cryptocurrency and online trading platform operating at fproalizan.com. Our analysts opened a case file after the…
-
World Leader IG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of World Leader IG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through worldleaderig.com, World Leader IG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…