CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Potential clone entity – BOS Pro by the CryptoCISO blockchain intelligence team. Threat ProfilePotential clone entity – BOS Pro (https://apps.apple.com/my/app/bos-pro/id6755103087?l=ms) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Boanu Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Boanu Investment by the CryptoCISO blockchain intelligence team. Threat ProfileBoanu Investment presents itself as a cryptocurrency and online trading platform operating at https://boannultds.com. It was escalated to forensic review following recurring…
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HKD.com Corporation – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HKD.com Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hkd.com, HKD.com Corporation advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Wormdex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Wormdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wormdex.com, Wormdex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Connect & Invest Sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Connect & Invest Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Connect & Invest Sp. z o.o. solicits deposits from retail investors for crypto…
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CoAssets Real Estate Pte. Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CoAssets Real Estate Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileCoAssets Real Estate Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) by the CryptoCISO blockchain intelligence team. Threat ProfileIC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) presents itself as a…
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prénom.nom@expertical-gestion.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@expertical-gestion.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@expertical-gestion.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@expertical-gestion.fr. Our analysts opened a case file after the platform surfaced…
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Swissone Group Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Swissone Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swissone Group Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Ever Crest Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ever Crest Bank by the CryptoCISO blockchain intelligence team. Threat ProfileEver Crest Bank (evercrestb.cc) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…