CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Aureo Flowdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://aureo-flowdex.com, Aureo Flowdex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Tesler/7Tesler Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Tesler/7Tesler by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tesler/7Tesler advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Growth Invest Limited; growthinvestlimited.org Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Growth Invest Limited; growthinvestlimited.org by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through growthinvestlimited.org, Growth Invest Limited; growthinvestlimited.org solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Nevada Transfer Agent a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Nevada Transfer Agent by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nevadatransferagent.com, Nevada Transfer Agent solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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TIM BLUESKY CONSULTING SL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of TIM BLUESKY CONSULTING SL by the CryptoCISO blockchain intelligence team. Threat ProfileTIM BLUESKY CONSULTING SL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Gemini M&A Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gemini M&A by the CryptoCISO blockchain intelligence team. Threat ProfileGemini M&A (geminima.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is service-financier@bouygues-immobilier-investissements.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of service-financier@bouygues-immobilier-investissements.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from service-financier@bouygues-immobilier-investissements.fr, service-financier@bouygues-immobilier-investissements.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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EFINEX (Blockchain Capital Ltd & EFH Blockchain) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EFINEX (Blockchain Capital Ltd & EFH Blockchain) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EFINEX (Blockchain Capital Ltd & EFH Blockchain) solicits deposits from retail investors…
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Libre Profitance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Libre Profitance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Libre Profitance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…