CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bernd Franz Frohler by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bernd Franz Frohler solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Finance Watch Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Global Finance Watch by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Finance Watch presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100093561085084. Our analysts opened a case file…
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piu41.international Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of piu41.international by the CryptoCISO blockchain intelligence team. Threat Profilepiu41.international presents itself as a cryptocurrency and online trading platform operating at https://piu41.international. It was escalated to forensic review following recurring complaint signatures.…
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Is tradecryptovariety a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of tradecryptovariety by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, tradecryptovariety solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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OPPLETE CRYPTO OPTION Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of OPPLETE CRYPTO OPTION by the CryptoCISO blockchain intelligence team. Threat ProfileOPPLETE CRYPTO OPTION presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Premium Asset – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Premium Asset by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Asset presents itself as a cryptocurrency and online trading platform operating at premium-asset.ltd. It was escalated to forensic review following recurring…
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Is Get4me a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Get4me by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Get4me solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Edison Transfer Agency a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Edison Transfer Agency by the CryptoCISO blockchain intelligence team. Threat ProfileEdison Transfer Agency presents itself as a cryptocurrency and online trading platform operating at edisontransfer.com. Our analysts opened a case file…
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Saccapitalvn Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Saccapitalvn by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from saccapitalvn.pro, Saccapitalvn advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Lefevre Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lefevre Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lefevre-finance.com, Lefevre Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…