CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Temstar Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from TemStarLimited.com, Temstar Limited advertises high-return crypto and CFD trading to the public. 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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Is NEXUS FX STOCK INC (NEXUS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of NEXUS FX STOCK INC (NEXUS by the CryptoCISO blockchain intelligence team. Threat ProfileNEXUS FX STOCK INC (NEXUS (nexusfxstock.com)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Webtrader1 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Webtrader1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through webtrader1.ifctgroup.org, Webtrader1 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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Asprey Associates Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Asprey Associates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from asprey-associates.com, Asprey Associates advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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CRYPTOPOPINVESTMENT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CRYPTOPOPINVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOPOPINVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Gomining Network Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gomining Network Trade by the CryptoCISO blockchain intelligence team. Threat ProfileGomining Network Trade presents itself as a cryptocurrency and online trading platform operating at https://gomining-network-trade.com. CryptoCISO flagged the operator during routine…
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Case File: Ohkajhu Growth Greens Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ohkajhu Growth Greens by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100089440161780, Ohkajhu Growth Greens solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Precept Sg – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Precept Sg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from precept-sg.com, Precept Sg advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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LENA Network Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of LENA Network by the CryptoCISO blockchain intelligence team. Threat ProfileLENA Network presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…