CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Shearer Sampson & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from shearersampson.com, Shearer Sampson & Associates advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Tyrone-Trades (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tyrone-Trades (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileTyrone-Trades (Imposter) (tyronetrades.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Is Coinhashtxt a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Coinhashtxt by the CryptoCISO blockchain intelligence team. Threat ProfileCoinhashtxt presents itself as a cryptocurrency and online trading platform operating at coinhashtxt.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
NipponCapitalFX LLC. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NipponCapitalFX LLC. by the CryptoCISO blockchain intelligence team. Threat ProfileNipponCapitalFX LLC. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Is SMART OASIS LLC (MERRICKS INVEST a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SMART OASIS LLC (MERRICKS INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileSMART OASIS LLC (MERRICKS INVEST presents itself as a cryptocurrency and online trading platform operating at merricksinvest.cc). Our analysts…
-
Innovative Hedging Strategies Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Innovative Hedging Strategies by the CryptoCISO blockchain intelligence team. Threat ProfileInnovative Hedging Strategies (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
International Business Permit Certificate a/k/a IBPC Corp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of International Business Permit Certificate a/k/a IBPC Corp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ibpccorp.com, International Business Permit Certificate a/k/a IBPC Corp solicits deposits from retail investors for crypto…
-
Zeus Financial Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Zeus Financial Trades by the CryptoCISO blockchain intelligence team. Threat ProfileZeus Financial Trades presents itself as a cryptocurrency and online trading platform operating at zeusfinancialtrades.com. CryptoCISO flagged the operator during routine…
-
XCharter Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of XCharter by the CryptoCISO blockchain intelligence team. Threat ProfileXCharter (xchar.cc) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
Organic farm Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Organic farm Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic farm Investment presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550818132795&mibextid=wwXIfr&rdid=jX3ajQKW3mWYFwRg&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F16sCrVdAQf%2F%3Fmibextid%3DwwXIfr. CryptoCISO flagged the operator during routine…