CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of i21 CO LTD by the CryptoCISO blockchain intelligence team. Threat Profilei21 CO LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is bytencials a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of bytencials by the CryptoCISO blockchain intelligence team. Threat Profilebytencials 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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ISA Search Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ISA Search by the CryptoCISO blockchain intelligence team. Threat ProfileISA Search presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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EXTREMEFXMARKETS FOREX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EXTREMEFXMARKETS FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileEXTREMEFXMARKETS FOREX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Quantum Partners International Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Quantum Partners International by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Partners International (quantumpartnersintl.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Astana Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Astana Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileAstana Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Digital Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Digital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Markets (digitalmarkets.online) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CONFERENCE FX PLATFORM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CONFERENCE FX PLATFORM by the CryptoCISO blockchain intelligence team. Threat ProfileCONFERENCE FX PLATFORM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is DIGITAL PAY CLUB a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of DIGITAL PAY CLUB by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DIGITAL PAY CLUB solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…