CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Market2Cap – Withholding of client funds, suspected scam, overseas by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Market2Cap – Withholding of client funds, suspected scam, overseas solicits…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki solicits deposits from retail investors…
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Case File: Wiseinvestmentltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wiseinvestmentltd by the CryptoCISO blockchain intelligence team. Threat ProfileWiseinvestmentltd presents itself as a cryptocurrency and online trading platform operating at https://www.wiseinvestmentltd.com. It was escalated to forensic review following recurring complaint signatures.…
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Niovault Asset Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Niovault Asset by the CryptoCISO blockchain intelligence team. Threat ProfileNiovault Asset (niovaultasset.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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FXG-Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FXG-Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://user.fxg-pro.com, FXG-Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Sapone Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Sapone Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sapone Trading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Anton Wealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Anton Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileAnton Wealth presents itself as a cryptocurrency and online trading platform operating at antonwealths.com. Our analysts opened a case file after the…
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Economic Literacy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Economic Literacy by the CryptoCISO blockchain intelligence team. Threat ProfileEconomic Literacy presents itself as a cryptocurrency and online trading platform operating at www.economicliteracy.net. Our analysts opened a case file after the…
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KnightsBridge Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of KnightsBridge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://nightsbridge.tax, KnightsBridge advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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CRYPTOSTOCKFINANCE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CRYPTOSTOCKFINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOSTOCKFINANCE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…