CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of High Peak Zenix (aka Highpeak Zenix) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through highpeakz.com, High Peak Zenix (aka Highpeak Zenix) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ohjuice.pluk phak praw rak mae Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ohjuice.pluk phak praw rak mae by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550248925167, Ohjuice.pluk phak praw rak mae advertises high-return crypto and CFD trading to the public. Our analysts…
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prénom.nom@ingroup-portail.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@ingroup-portail.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@ingroup-portail.fr (prénom.nom@ingroup-portail.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: Gerchik & Co Stocks Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gerchik & Co Stocks by the CryptoCISO blockchain intelligence team. Threat ProfileGerchik & Co Stocks (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Time4Actions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Time4Actions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Time4Actions advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fenix Funds/Retrom Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fenix Funds/Retrom Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fenix Funds/Retrom Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Suspected scam and imposter website twinfs.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Suspected scam and imposter website twinfs.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from twinfs.com, Suspected scam and imposter website twinfs.com advertises high-return crypto and CFD trading to the public.…
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Is Crypto CFD Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Crypto CFD Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptocfdtrader.co.uk, Crypto CFD Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ELITE MINERS PRO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ELITE MINERS PRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ELITE MINERS PRO advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Simcelsuis a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Simcelsuis by the CryptoCISO blockchain intelligence team. Threat ProfileSimcelsuis presents itself as a cryptocurrency and online trading platform operating at simcelsuis.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSimcelsuis…