CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CryptoKeying by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoKeying presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FXGlobal Capitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FXGlobal Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileFXGlobal Capitals presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Primonial Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Primonial Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primonial-group.com, Primonial Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Superfitmax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Superfitmax by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through superfitmax.com, Superfitmax 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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Brainwave Crypto Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Brainwave Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileBrainwave Crypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Finach Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Finach Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finach Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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LITEGROWTH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of LITEGROWTH by the CryptoCISO blockchain intelligence team. Threat ProfileLITEGROWTH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Crestline Am a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Crestline Am by the CryptoCISO blockchain intelligence team. Threat ProfileCrestline Am (https://crestline-am.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…