CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of The Energy Business by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100091795056566, The Energy Business solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TTBD Traders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TTBD Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ttbdtraders.com, TTBD Traders advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Impulse Cashholm Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Impulse Cashholm by the CryptoCISO blockchain intelligence team. Threat ProfileImpulse Cashholm (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Crsytalfxlimited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Crsytalfxlimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.crsytalfxlimited.com, Crsytalfxlimited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Dynamicpulsetrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Dynamicpulsetrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dynamicpulsetrade.com, Dynamicpulsetrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Multimarketsfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Multimarketsfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from multimarketsfx.com, Multimarketsfx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ZenFund Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ZenFund by the CryptoCISO blockchain intelligence team. Threat ProfileZenFund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Binary Market Arbitration Refund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Binary Market Arbitration Refund by the CryptoCISO blockchain intelligence team. Threat ProfileBinary Market Arbitration Refund (bmaar.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Laroche Conseil – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Laroche Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileLaroche Conseil presents itself as a cryptocurrency and online trading platform operating at www.laroche-conseil.com. It was escalated to forensic review following recurring…