CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) by the CryptoCISO blockchain intelligence team. Threat ProfileBison Bank, S.A. (former Banif – Banco de Investimento, S.A.) presents itself as a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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First Short Global Capital Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of First Short Global Capital Bank by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Short Global Capital Bank presents itself as a cryptocurrency and online trading platform operating at firstshore-global.com. It was…
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prénom.nom@consultant.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@consultant.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@consultant.com, prénom.nom@consultant.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Godex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Godex by the CryptoCISO blockchain intelligence team. Threat ProfileGodex (godex.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Achievers Flip Dex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Achievers Flip Dex by the CryptoCISO blockchain intelligence team. Threat ProfileAchievers Flip Dex presents itself as a cryptocurrency and online trading platform operating at https://achieversflipdex.com. Our analysts opened a case file…
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Case File: Soloman Mckinley Associates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Soloman Mckinley Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solomanmckinley.com, Soloman Mckinley Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Saftymone: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Saftymone by the CryptoCISO blockchain intelligence team. Threat ProfileSaftymone presents itself as a cryptocurrency and online trading platform operating at www.saftymone.com. It was escalated to forensic review following recurring complaint signatures.…
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uTrader Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of uTrader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, uTrader solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Royal Financial Trading Pty Ltd Royal Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Royal Financial Trading Pty Ltd Royal Capital by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Financial Trading Pty Ltd Royal Capital presents itself as a cryptocurrency and online trading platform operating…