CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BK Info by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/BK-Info/61583886081006, BK Info solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Market Intelligence Team Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Market Intelligence Team by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Market Intelligence Team advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Multi Global Trade and Global Multi Trade Corp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Multi Global Trade and Global Multi Trade Corp by the CryptoCISO blockchain intelligence team. Threat ProfileMulti Global Trade and Global Multi Trade Corp (an unverified domain) positions itself as a digital-asset…
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Garrick & Crown – Cold calling, suspected scam Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Garrick & Crown – Cold calling, suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileGarrick & Crown – Cold calling, suspected scam (an unverified domain) positions itself as a digital-asset…
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EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 by the CryptoCISO blockchain intelligence team. Threat ProfileEFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 (an unverified domain) positions itself as a digital-asset…
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Moonxbt Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Moonxbt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from moonxbt.com, Moonxbt advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FR Spint Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FR Spint by the CryptoCISO blockchain intelligence team. Threat ProfileFR Spint (flush-royal-sprint.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Splunkagentic-ai: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Splunkagentic-ai by the CryptoCISO blockchain intelligence team. Threat ProfileSplunkagentic-ai (splunkagentic-ai.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureSplunkagentic-ai…
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Case File: Fxrarebull Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fxrarebull by the CryptoCISO blockchain intelligence team. Threat ProfileFxrarebull presents itself as a cryptocurrency and online trading platform operating at fxrarebull.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFxrarebull…