CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Pluskredite by the CryptoCISO blockchain intelligence team. Threat ProfilePluskredite presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Growth Collective Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Capital Growth Collective by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Growth Collective (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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AI Wealth Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AI Wealth Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AI Wealth Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Ohkajhu Inverter Growth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ohkajhu Inverter Growth by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu Inverter Growth presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090070901098. It was escalated to forensic review…
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Country Group Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Country Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCountry Group Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Credit Suisse AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Credit Suisse AG by the CryptoCISO blockchain intelligence team. Threat ProfileCredit Suisse AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Worldwide Regulators Board Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Worldwide Regulators Board by the CryptoCISO blockchain intelligence team. Threat ProfileWorldwide Regulators Board presents itself as a cryptocurrency and online trading platform operating at wregboard.com. Our analysts opened a case file…
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SPEEDCOVER Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SPEEDCOVER by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SPEEDCOVER advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Market Navigator a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Market Navigator by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Navigator presents itself as a cryptocurrency and online trading platform operating at N/A. It was escalated to forensic review following recurring…
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Iwb Bv: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Iwb Bv by the CryptoCISO blockchain intelligence team. Threat ProfileIwb Bv presents itself as a cryptocurrency and online trading platform operating at iwb-bv.com. It was escalated to forensic review following recurring…