CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Ynln by the CryptoCISO blockchain intelligence team. Threat ProfileYnln presents itself as a cryptocurrency and online trading platform operating at www.ynln.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BITSFURY.FINANCE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BITSFURY.FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitsfury.fi, BITSFURY.FINANCE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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OGL Trader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of OGL Trader by the CryptoCISO blockchain intelligence team. Threat ProfileOGL Trader (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Steerum Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Steerum by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.steerum.com, Steerum 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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Amazon Group Companies Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Amazon Group Companies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094006542310, Amazon Group Companies solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Defi-Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Defi-Capital by the CryptoCISO blockchain intelligence team. Threat ProfileDefi-Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bainbridge Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bainbridge Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bainbridge Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Jewelry & Gold Futures Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Jewelry & Gold Futures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100090704686524, Jewelry & Gold Futures solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Carpfield Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Carpfield by the CryptoCISO blockchain intelligence team. Threat ProfileCarpfield (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…