CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Inside Invest by the CryptoCISO blockchain intelligence team. Threat ProfileInside Invest (insideinvest.pro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Atex coin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Atex coin by the CryptoCISO blockchain intelligence team. Threat ProfileAtex coin (atexcoin.ltd) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: LC Markt Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of LC Markt by the CryptoCISO blockchain intelligence team. Threat ProfileLC Markt (lc-markt.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Pro Coins: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pro Coins by the CryptoCISO blockchain intelligence team. Threat ProfilePro Coins presents itself as a cryptocurrency and online trading platform operating at procoins.net. It was escalated to forensic review following recurring…
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AVALON FINANCE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AVALON FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from avalonfinance.io, AVALON FINANCE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Premium Yields Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Premium Yields by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Yields (premiumyields.com;https://premium-yields.com;https://premiumyields1.com;https://pytradingmarket.com;https://premiumyields2.com;https://premiumyields3.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Clone Corporate Avenue Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Clone Corporate Avenue by the CryptoCISO blockchain intelligence team. Threat ProfileClone Corporate Avenue presents itself as a cryptocurrency and online trading platform operating at corp-avenue.com. Our analysts opened a case file…
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Is Bolsalia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bolsalia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bolsalia.io, Bolsalia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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AllFinanzPlus: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AllFinanzPlus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from allfinanzplus.com, AllFinanzPlus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: TheFBTC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TheFBTC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thefbtc.com, TheFBTC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…