CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of The New Vision Sàrl by the CryptoCISO blockchain intelligence team. Threat ProfileThe New Vision Sàrl presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Deretrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Deretrade by the CryptoCISO blockchain intelligence team. Threat ProfileDeretrade (http://deretrade.com/index/login) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Ligne Stable Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Ligne Stable by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ligne-stable.com/trade-gpt4, Ligne Stable advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Is See My Fixed Rates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of See My Fixed Rates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, See My Fixed Rates advertises high-return crypto and CFD trading to the public. It was…
-
Amerifx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Amerifx by the CryptoCISO blockchain intelligence team. Threat ProfileAmerifx (https://www.amerifx.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
Amanainvestments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Amanainvestments by the CryptoCISO blockchain intelligence team. Threat ProfileAmanainvestments (www.amanainvestments.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Marbo Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Marbo Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarbo Capital (www.marbocap.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
SpurTrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SpurTrade by the CryptoCISO blockchain intelligence team. Threat ProfileSpurTrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Neural Technologies AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Neural Technologies AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Neural Technologies AG solicits deposits from retail investors for crypto and forex-style trading. It was escalated…