CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of C-invest Limited by the CryptoCISO blockchain intelligence team. Threat ProfileC-invest Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BVBB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BVBB by the CryptoCISO blockchain intelligence team. Threat ProfileBVBB presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: Tradecity24fx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Tradecity24fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradecity24fx.com, Tradecity24fx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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EBS (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EBS (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EBS (CLONE) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is digitalcryptominers a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of digitalcryptominers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, digitalcryptominers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is TRUSTEXPERTMARKET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TRUSTEXPERTMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileTRUSTEXPERTMARKET presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Immediate Intal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Immediate Intal by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate Intal (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Cyprus Securities and Exchange Commission Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Cyprus Securities and Exchange Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cyprus Securities and Exchange Commission advertises high-return crypto and CFD trading to the public.…
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Rich Fund Tech Group Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Rich Fund Tech Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rich Fund Tech Group Limited solicits deposits from retail investors for crypto and forex-style…
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Is Pocket Broker a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Pocket Broker by the CryptoCISO blockchain intelligence team. Threat ProfilePocket Broker (https://pocket-broker.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…