CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Regent Consolidated by the CryptoCISO blockchain intelligence team. Threat ProfileRegent Consolidated (regentcsld.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRegent…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Mazda Int a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mazda Int by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mazda-int.com, Mazda Int solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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APP : TokenPocket: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of APP : TokenPocket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, APP : TokenPocket solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Bitfinex Platform Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bitfinex Platform by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitfinexplatformai.net, Bitfinex Platform solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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eco@wpdaxue.shop Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of eco@wpdaxue.shop by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eco@wpdaxue.shop, eco@wpdaxue.shop solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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SM-kdly Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SM-kdly by the CryptoCISO blockchain intelligence team. Threat ProfileSM-kdly 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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dogecoinm Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of dogecoinm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, dogecoinm solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: First Private Equity Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of First Private Equity Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fpegweb.com, First Private Equity Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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EDGENOBLEGLOBAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of EDGENOBLEGLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileEDGENOBLEGLOBAL (www.edgenobleglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…