CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capital365 by the CryptoCISO blockchain intelligence team. Threat ProfileCapital365 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
FX Smart Traders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FX Smart Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX Smart Traders advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Bitcoineer Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bitcoineer by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitcoineer solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Imposter website: api-insurance-ltd.co: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Imposter website: api-insurance-ltd.co by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through api-insurance-ltd.co, Imposter website: api-insurance-ltd.co solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Is RBS Consolidated Investments Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of RBS Consolidated Investments Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RBS Consolidated Investments Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Chargebackinternational Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Chargebackinternational by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chargebackinternational.com, Chargebackinternational solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
OCA Invest AG in Liquidation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of OCA Invest AG in Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileOCA Invest AG in Liquidation (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
-
Sanako Service Ltd. dba Finvesting – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sanako Service Ltd. dba Finvesting by the CryptoCISO blockchain intelligence team. Threat ProfileSanako Service Ltd. dba Finvesting presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…