CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cepreco by the CryptoCISO blockchain intelligence team. Threat ProfileCepreco (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCepreco…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EBC FINANCIAL GROUP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EBC FINANCIAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ebc.com, EBC FINANCIAL GROUP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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City Financial Asset Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of City Financial Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, City Financial Asset Management advertises high-return crypto and CFD trading to the public. It was…
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Volda Financiering Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Volda Financiering by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Volda Financiering advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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IOC Group Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of IOC Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileIOC Group Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Green Field Capital Bank Plc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Green Field Capital Bank Plc by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Field Capital Bank Plc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Miners Profit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Miners Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from minersprofits.com, Miners Profit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Daoltrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Daoltrade by the CryptoCISO blockchain intelligence team. Threat ProfileDaoltrade presents itself as a cryptocurrency and online trading platform operating at https://daoltrade.online. It was escalated to forensic review following recurring complaint signatures.…
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COWELL LOCKER BUSINESS ASSOCIATES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of COWELL LOCKER BUSINESS ASSOCIATES by the CryptoCISO blockchain intelligence team. Threat ProfileCOWELL LOCKER BUSINESS ASSOCIATES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Swissmarketfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Swissmarketfx by the CryptoCISO blockchain intelligence team. Threat ProfileSwissmarketfx (www.swissmarketfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSwissmarketfx discloses no…