CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Matt Barnett by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61578691692411, Matt Barnett advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wealth Base Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Wealth Base by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealth-base.com, Wealth Base solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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DBS Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of DBS Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DBS Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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International Fraud Assessment Agency – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of International Fraud Assessment Agency by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Fraud Assessment Agency (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Swiss Energy City Müller – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Swiss Energy City Müller by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swiss Energy City Müller advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Provema Capital sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Provema Capital sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Provema Capital sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Is HexaTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HexaTrade by the CryptoCISO blockchain intelligence team. Threat ProfileHexaTrade (www.hexatrade-app.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureHexaTrade…
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Gravitaseblock Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Gravitaseblock by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gravitaseblock advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Recovery AI Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Recovery AI by the CryptoCISO blockchain intelligence team. Threat ProfileRecovery AI presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…