CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Evergreeninvltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://evergreeninvltd.org, Evergreeninvltd 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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Wlrhkd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Wlrhkd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wlrhkd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Dex (no relation to DEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Dex (no relation to DEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://dex-etherscan-trade.com, Dex (no relation to DEX advertises high-return crypto and CFD trading to the public. It was…
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Vinst Corbit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Vinst Corbit by the CryptoCISO blockchain intelligence team. Threat ProfileVinst Corbit presents itself as a cryptocurrency and online trading platform operating at vinst-corebit.com. Our analysts opened a case file after the…
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Case File: South Atlantic Securities Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of South Atlantic Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through southatlanticsecurities.com, South Atlantic Securities solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Capitalista AG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capitalista AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capitalista AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Global Markets Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Markets Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globalmarketltd.com, Global Markets Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Cryptobitrex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cryptobitrex by the CryptoCISO blockchain intelligence team. Threat ProfileCryptobitrex presents itself as a cryptocurrency and online trading platform operating at cryptobitrex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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BNP Borsa – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BNP Borsa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bnpborsa.com/en/home-en.html, BNP Borsa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…