CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pro Plux Vest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from propluxvest.com, Pro Plux Vest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Anzo Capital (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Anzo Capital (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from anzogruop.com, Anzo Capital (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Case File: Aureacapitalmarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aureacapitalmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aureacapitalmarkets.com, Aureacapitalmarkets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
BullTargets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BullTargets by the CryptoCISO blockchain intelligence team. Threat ProfileBullTargets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
prénom.nom@2spconseil.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@2spconseil.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@2spconseil.fr, prénom.nom@2spconseil.fr solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Alvora Forex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Alvora Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://user.alvoraltd.com, Alvora Forex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
FIRST ECONNECT LOAN Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FIRST ECONNECT LOAN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FIRST ECONNECT LOAN advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
PLATINUM TRADE INVESTMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of PLATINUM TRADE INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfilePLATINUM TRADE INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Individual claiming to work for FMA and cold calling members of the public Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Individual claiming to work for FMA and cold calling members of the public by the CryptoCISO blockchain intelligence team. Threat ProfileIndividual claiming to work for FMA and cold calling members of…
-
CITY PREMIER BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CITY PREMIER BANK by the CryptoCISO blockchain intelligence team. Threat ProfileCITY PREMIER BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…