CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Venfico by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through venfico.com, Venfico solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wealthicator Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Wealthicator by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ylarivonexa.com, Wealthicator advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Fortune Guard Trust Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fortune Guard Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fortuneguardtrusted.com, Fortune Guard Trust solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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BITCOIN MOTION Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BITCOIN MOTION by the CryptoCISO blockchain intelligence team. Threat ProfileBITCOIN MOTION presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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CryptoPoolExtraction Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CryptoPoolExtraction Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoPoolExtraction Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: Chargebackme Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Chargebackme by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chargebackme.com, Chargebackme solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Pederson Law Firm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Pederson Law Firm by the CryptoCISO blockchain intelligence team. Threat ProfilePederson Law Firm (pedersonlawfirm.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ACGRID (APP) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ACGRID (APP) by the CryptoCISO blockchain intelligence team. Threat ProfileACGRID (APP) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Investbook Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Investbook by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.investbook.fr, Investbook solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Bestbonds Uk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bestbonds Uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bestbonds-uk.net, Bestbonds Uk advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…