CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ICB Capital by the CryptoCISO blockchain intelligence team. Threat ProfileICB Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CARDIFF SAVINGS PLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CARDIFF SAVINGS PLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CARDIFF SAVINGS PLC advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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contact@kaufmanbroadilip.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of contact@kaufmanbroadilip.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@kaufmanbroadilip.com presents itself as a cryptocurrency and online trading platform operating at contact@kaufmanbroadilip.com. It was escalated to forensic review following recurring complaint signatures.…
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THE MEMBER CLUB Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of THE MEMBER CLUB by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, THE MEMBER CLUB solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Eastpac Capital Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Eastpac Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Eastpac Capital Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Tronsbase a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Tronsbase by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tronsbase.com, Tronsbase advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTronsbase…
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Case File: PRIME WEALTH TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PRIME WEALTH TRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePRIME WEALTH TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileHelix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd (an unverified domain) positions…
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Is Absolute Global Marketing a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Absolute Global Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Absolute Global Marketing advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…