CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of U.S. Offshore Registry Commission by the CryptoCISO blockchain intelligence team. Threat ProfileU.S. Offshore Registry Commission presents itself as a cryptocurrency and online trading platform operating at usoreg.org. 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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Case File: Capitalcoin X Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capitalcoin X by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capitalcoin X advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Five Media011 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Five Media011 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from five-media011.com, Five Media011 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Infinox Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Infinox by the CryptoCISO blockchain intelligence team. Threat ProfileInfinox (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Cube BNB Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cube BNB by the CryptoCISO blockchain intelligence team. Threat ProfileCube BNB (cubebnb.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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prénom.nom@natixis-solutions.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@natixis-solutions.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@natixis-solutions.com (prénom.nom@natixis-solutions.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: Manu Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Manu Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://manuinvestments.com, Manu Investments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Campo Borsante Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Campo Borsante by the CryptoCISO blockchain intelligence team. Threat ProfileCampo Borsante (www.campo-borsante.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Compare my Credit Score Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Compare my Credit Score by the CryptoCISO blockchain intelligence team. Threat ProfileCompare my Credit Score presents itself as a cryptocurrency and online trading platform operating at https://www.easydirectfin.co. Our analysts opened a…
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Ryland Sandford Consultants Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ryland Sandford Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ryland Sandford Consultants solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…