CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crest Equity Partners, LP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crestequitypartners.us, Crest Equity Partners, LP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Stables Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Stables by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Stables solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FirstMassi Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FirstMassi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://firstmassitrade.com, FirstMassi advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Intellinology a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Intellinology by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intellinology.com, Intellinology solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ROM INVEST, ROM INVEST MARKET, ROMS TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ROM INVEST, ROM INVEST MARKET, ROMS TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ROM INVEST, ROM INVEST MARKET, ROMS TRADE advertises high-return crypto and CFD…
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Is Fixed Uk Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fixed Uk Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fixed-uk-bonds.com, Fixed Uk Bonds advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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PARAMOUNT ACQUISITION CORP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of PARAMOUNT ACQUISITION CORP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https//www.paramountacqcorp.com, PARAMOUNT ACQUISITION CORP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Apexfinancefx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Apexfinancefx by the CryptoCISO blockchain intelligence team. Threat ProfileApexfinancefx presents itself as a cryptocurrency and online trading platform operating at apexfinancefx.online. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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LST-ic Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of LST-ic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LST-ic advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…