CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cohen Corporate Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cohencorporateconsulting.com, Cohen Corporate Consulting advertises high-return crypto and CFD trading to the public. 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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Askotrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Askotrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Askotrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Stanleyscapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Stanleyscapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stanleyscapital.com, Stanleyscapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Northwestcapitalservices Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Northwestcapitalservices by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through northwestcapitalservices.com, Northwestcapitalservices 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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Kobus Venter Wealth Planning Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Kobus Venter Wealth Planning by the CryptoCISO blockchain intelligence team. Threat ProfileKobus Venter Wealth Planning presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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prénom.nom@bbi-contact.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom.nom@bbi-contact.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@bbi-contact.fr, prénom.nom@bbi-contact.fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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FRESHFOREX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FRESHFOREX by the CryptoCISO blockchain intelligence team. Threat ProfileFRESHFOREX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: premiumzum Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of premiumzum by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, premiumzum advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…