CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Crypto-Earners by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto-Earners (https://www.crypto-earners.xyz) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Marillacapitalicav Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Marillacapitalicav by the CryptoCISO blockchain intelligence team. Threat ProfileMarillacapitalicav (https://marillacapitalicav.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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COWEN CAPITAL GROUP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of COWEN CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileCOWEN CAPITAL GROUP (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: Primedigitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Primedigitals by the CryptoCISO blockchain intelligence team. Threat ProfilePrimedigitals presents itself as a cryptocurrency and online trading platform operating at primedigitals.net. Our analysts opened a case file after the platform surfaced…
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Fraudulent online securities trading platforms Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fraudulent online securities trading platforms by the CryptoCISO blockchain intelligence team. Threat ProfileFraudulent online securities trading platforms (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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C&O Fund Distributor, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of C&O Fund Distributor, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileC&O Fund Distributor, Inc. presents itself as a cryptocurrency and online trading platform operating at cofunddistributor.com. It was escalated to…
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Lumin Trust Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Lumin Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileLumin Trust Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is SwissFX Bank Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SwissFX Bank Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SwissFX Bank Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Own Your Money Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Own Your Money by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ownyourmoney.info, Own Your Money advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Csrfinance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Csrfinance by the CryptoCISO blockchain intelligence team. Threat ProfileCsrfinance presents itself as a cryptocurrency and online trading platform operating at csrfinance.co.uk. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…