CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BTC Maximum AINew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from btcmaximumaitrade.com/nz, BTC Maximum AINew Zealand 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.
-
Is BeFaster.fit Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BeFaster.fit Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBeFaster.fit Limited presents itself as a cryptocurrency and online trading platform operating at befaster.fi. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Ikon-markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ikon-markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ikon-markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Jean Pierre Technologies: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Jean Pierre Technologies by the CryptoCISO blockchain intelligence team. Threat ProfileJean Pierre Technologies presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
AdogeUK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AdogeUK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AdogeUK advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Is Hogan, Case & Polk a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Hogan, Case & Polk by the CryptoCISO blockchain intelligence team. Threat ProfileHogan, Case & Polk presents itself as a cryptocurrency and online trading platform operating at hogancasepolk.com. CryptoCISO flagged the operator…
-
Valtrix Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Valtrix Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://valtrixg.com, Valtrix Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Pegasuscapitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pegasuscapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pegasuscapitals.com, Pegasuscapitals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Stonexly Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Stonexly by the CryptoCISO blockchain intelligence team. Threat ProfileStonexly presents itself as a cryptocurrency and online trading platform operating at stonexly.com. Our analysts opened a case file after the platform surfaced…
-
Industria Försäkringsaktiebolag (clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Industria Försäkringsaktiebolag (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through corporate.industria-forsakring.com, Industria Försäkringsaktiebolag (clone) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…