CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Capitalbl12 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalbl12.com, Capitalbl12 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Geminioption Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Geminioption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through geminioption.com, Geminioption solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Axonic ICAV (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Axonic ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileAxonic ICAV (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Evertrust Reserve Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Evertrust Reserve Bank by the CryptoCISO blockchain intelligence team. Threat ProfileEvertrust Reserve Bank presents itself as a cryptocurrency and online trading platform operating at evertrustreserve.com. CryptoCISO flagged the operator during routine…
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cloning of Advanzia Bank S.A. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of cloning of Advanzia Bank S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, cloning of Advanzia Bank S.A. advertises high-return crypto and CFD trading to the public.…
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Case File: Aurelius Hub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aurelius Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://area.aureliushub.org, Aurelius Hub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Rs Im a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Rs Im by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rs-im.com, Rs Im advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Royalstox a trading style of Marom Partners Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Royalstox a trading style of Marom Partners Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royalstox a trading style of Marom Partners Limited solicits deposits from…
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Investing Views Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Investing Views by the CryptoCISO blockchain intelligence team. Threat ProfileInvesting Views (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…