CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ocean Group Capital (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOcean Group Capital (clone of FCA authorised firm) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Hiketechcapital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Hiketechcapital by the CryptoCISO blockchain intelligence team. Threat ProfileHiketechcapital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is CrestFXSwiftTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CrestFXSwiftTrade by the CryptoCISO blockchain intelligence team. Threat ProfileCrestFXSwiftTrade presents itself as a cryptocurrency and online trading platform operating at crestfxswifttrade.com. Our analysts opened a case file after the platform surfaced…
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Europejski Holding Inwestycyjny Sp. z o.o.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Europejski Holding Inwestycyjny Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Europejski Holding Inwestycyjny Sp. z o.o. solicits deposits from retail investors for crypto…
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Is Nest Asset Management Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Nest Asset Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nest Asset Management Pte Ltd solicits deposits from retail investors for crypto and forex-style…
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Is K2 Holdings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of K2 Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileK2 Holdings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Crypto Hood Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Crypto Hood by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Hood presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Rewabit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Rewabit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rewabit.com, Rewabit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FORUMFINANCE.SITE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FORUMFINANCE.SITE by the CryptoCISO blockchain intelligence team. Threat ProfileFORUMFINANCE.SITE (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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Is WhaleTrader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of WhaleTrader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.whaletrader.com, WhaleTrader solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…