CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is UK-Bond St a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UK-Bond St by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK-Bond St solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Gold Information Support Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Gold Information Support by the CryptoCISO blockchain intelligence team. Threat ProfileGold Information Support presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552327799139. It was escalated to forensic review…
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info@orsted-energie.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of info@orsted-energie.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@orsted-energie.com, info@orsted-energie.com 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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CRYPTOCRYSTALTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CRYPTOCRYSTALTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOCRYSTALTRADE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is TOP EXPERT CRYPTO MARKET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TOP EXPERT CRYPTO MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileTOP EXPERT CRYPTO MARKET presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Case File: TFL-LDN Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TFL-LDN by the CryptoCISO blockchain intelligence team. Threat ProfileTFL-LDN presents itself as a cryptocurrency and online trading platform operating at tfl-ldn.co. It was escalated to forensic review following recurring complaint signatures.…
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First National Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of First National Bank by the CryptoCISO blockchain intelligence team. Threat ProfileFirst National Bank (fristnationalbk.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Eke Ocean Assets Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Eke Ocean Assets Management by the CryptoCISO blockchain intelligence team. Threat ProfileEke Ocean Assets Management presents itself as a cryptocurrency and online trading platform operating at http://www.ekeoam.com. It was escalated to…
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Case File: International Securities Validation Division Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of International Securities Validation Division by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from isvd.us, International Securities Validation Division advertises high-return crypto and CFD trading to the public. Our analysts opened a…