CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Swissinvestment Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swissinvestment-ag.com, Swissinvestment Ag solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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IQMining Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of IQMining by the CryptoCISO blockchain intelligence team. Threat ProfileIQMining presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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OPQUALITYSIGNALS360 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of OPQUALITYSIGNALS360 by the CryptoCISO blockchain intelligence team. Threat ProfileOPQUALITYSIGNALS360 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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quickmega loans Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of quickmega loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, quickmega loans solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Hktweb3 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hktweb3 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hktweb3.com, Hktweb3 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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INTELLINOVEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of INTELLINOVEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://intellinovex.com, INTELLINOVEX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Maximum FX Asset Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Maximum FX Asset Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMaximum FX Asset Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Universal-Crypto-investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Universal-Crypto-investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Universal-Crypto-investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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NextStream Media Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of NextStream Media by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61570586768682, NextStream Media solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is IFS International Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of IFS International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IFS International Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…