CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Yigangtongkg by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through yigangtongkg.com, Yigangtongkg solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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fcim Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of fcim by the CryptoCISO blockchain intelligence team. Threat Profilefcim presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Mundo Crypto – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Mundo Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mundo Crypto advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is BINASTONA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BINASTONA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BINASTONA advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Bridge Capital Advisors and BCI International PLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bridge Capital Advisors and BCI International PLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bridge Capital Advisors and BCI International PLC solicits deposits from retail investors…
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Cloning of Leros Investissements Financiers S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cloning of Leros Investissements Financiers S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Leros Investissements Financiers S.A. presents itself as a cryptocurrency and online trading platform operating at an…
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Financement Rapid – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Financement Rapid by the CryptoCISO blockchain intelligence team. Threat ProfileFinancement Rapid presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Thairath Daily Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Thairath Daily by the CryptoCISO blockchain intelligence team. Threat ProfileThairath Daily presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100093147197366. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: PPC FINANCE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PPC FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfilePPC FINANCE (www.ppc.finance) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…