CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Streakk by the CryptoCISO blockchain intelligence team. Threat ProfileStreakk (www.streakk.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureStreakk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Kapitałowy Fundusz Pożyczkowy sp. z o.o. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Kapitałowy Fundusz Pożyczkowy sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileKapitałowy Fundusz Pożyczkowy sp. z o.o. presents itself as a cryptocurrency and online trading platform operating at an…
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Is Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd by the CryptoCISO blockchain intelligence team. Threat ProfileSoftech Trades, Fxlivestrade, Baer-group, Ikon Cfd presents itself as a cryptocurrency and online trading platform operating at an…
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BFF Global Network: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BFF Global Network by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bffcrowdfunding.com, BFF Global Network solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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PSLUS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PSLUS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PSLUS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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AllCryptoCapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of AllCryptoCapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AllCryptoCapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Harborvest Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Harborvest Partners by the CryptoCISO blockchain intelligence team. Threat ProfileHarborvest Partners (harborvest-partners.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fake CEO fraud Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fake CEO fraud by the CryptoCISO blockchain intelligence team. Threat ProfileFake CEO fraud (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: CNEXAP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CNEXAP by the CryptoCISO blockchain intelligence team. Threat ProfileCNEXAP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Maple Invest AI: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Maple Invest AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.mapleinvestai.com, Maple Invest AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…