CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring by the CryptoCISO blockchain intelligence team. Threat ProfilePAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring presents itself as a cryptocurrency and online trading platform operating at an…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
WebCoinDCX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of WebCoinDCX by the CryptoCISO blockchain intelligence team. Threat ProfileWebCoinDCX (https://www.webcoindcx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
RPM-Pros: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RPM-Pros by the CryptoCISO blockchain intelligence team. Threat ProfileRPM-Pros presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Mutuel Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mutuel Group by the CryptoCISO blockchain intelligence team. Threat ProfileMutuel Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Is Harvesters Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Harvesters Trades by the CryptoCISO blockchain intelligence team. Threat ProfileHarvesters Trades (https://www.harvesterstrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHarvesters…
-
SprimsFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SprimsFX by the CryptoCISO blockchain intelligence team. Threat ProfileSprimsFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
BV Bank plc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BV Bank plc. by the CryptoCISO blockchain intelligence team. Threat ProfileBV Bank plc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
PLATAFORMA IC MARKETS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PLATAFORMA IC MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradesuit.net, PLATAFORMA IC MARKETS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Is CAPITALONLINEFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CAPITALONLINEFX by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITALONLINEFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Invest Pro 2.0 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Invest Pro 2.0 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investpro20.com, Invest Pro 2.0 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…