CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cryption Ico by the CryptoCISO blockchain intelligence team. Threat ProfileCryption Ico presents itself as a cryptocurrency and online trading platform operating at cryption-ico.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SIGNALATOR LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SIGNALATOR LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileSIGNALATOR LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Hubcapitalpro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hubcapitalpro by the CryptoCISO blockchain intelligence team. Threat ProfileHubcapitalpro presents itself as a cryptocurrency and online trading platform operating at hubcapitalpro.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Ultimatecryptofx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ultimatecryptofx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ultimatecryptofx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Brookdale West Capital Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Brookdale West Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileBrookdale West Capital Management (brookdalewest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Website “FPMPRO”, Application and Line “FPM PRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Website "FPMPRO", Application and Line "FPM PRO by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite "FPMPRO", Application and Line "FPM PRO presents itself as a cryptocurrency and online trading platform operating…
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Golden Market View Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Golden Market View by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550100869844, Golden Market View advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Southlane Consulting LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Southlane Consulting LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Southlane Consulting LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Whitman Pearce & Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Whitman Pearce & Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Whitman Pearce & Partners solicits deposits from retail investors for crypto and forex-style trading. Our…
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Halsted Holdings Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Halsted Holdings Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Halsted Holdings Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…