CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Crew Trade (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crew Trade (Clone of FCA authorised firm) advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Greenlee Financial Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Greenlee Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from greenleefinancial.co.uk, Greenlee Financial advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Infinity AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Infinity AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://holdingsnest.net, Infinity AI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Blokchain.co.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Blokchain.co.com by the CryptoCISO blockchain intelligence team. Threat ProfileBlokchain.co.com (Blockchain.com.spinuza.cc) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Kuxcoin Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kuxcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://kuxcoin.online, Kuxcoin 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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Case File: EAST BANQUE DE COMMERCE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of EAST BANQUE DE COMMERCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.eastbanque.com, EAST BANQUE DE COMMERCE advertises high-return crypto and CFD trading to the public. It was escalated to…
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TRADE CIPRO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TRADE CIPRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TRADE CIPRO advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Skysphere a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Skysphere by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from skysphere.org, Skysphere advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Pinnacle Capital Partners LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Pinnacle Capital Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pinnacle Capital Partners LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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FMA warns about a Decentralised Application: eth-coinbasemart.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FMA warns about a Decentralised Application: eth-coinbasemart.com by the CryptoCISO blockchain intelligence team. Threat ProfileFMA warns about a Decentralised Application: eth-coinbasemart.com (eth-coinbasemart.com) positions itself as a digital-asset brokerage targeting everyday investors.…