CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Parverinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through parverinvest.com, Parverinvest 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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Balaskas Krediet Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Balaskas Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Balaskas Krediet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Lambert & Gibb: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Lambert & Gibb by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.lambertandgibbs.com, Lambert & Gibb solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Wisechain a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wisechain by the CryptoCISO blockchain intelligence team. Threat ProfileWisechain (https://wisechain.io) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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MBM CAPITALS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MBM CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MBM CAPITALS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) by the CryptoCISO blockchain intelligence team. Threat ProfileSingapore Tai-E Cyber Tech Pte Ltd (CoinTiger) (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Patrycja Kojder-Orent TANIA KASA: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Patrycja Kojder-Orent TANIA KASA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Patrycja Kojder-Orent TANIA KASA advertises high-return crypto and CFD trading to the public. It was…
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Primevatex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Primevatex by the CryptoCISO blockchain intelligence team. Threat ProfilePrimevatex (primevatex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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TRUST MARGIN Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TRUST MARGIN by the CryptoCISO blockchain intelligence team. Threat ProfileTRUST MARGIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Groiki Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Groiki by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through groiki.com, Groiki solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…