CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Castlewood Group Pte Ltd (CGPL) by the CryptoCISO blockchain intelligence team. Threat ProfileCastlewood Group Pte Ltd (CGPL) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Chester Financials Ltd ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Chester Financials Ltd ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chesterfinancials.uk), Chester Financials Ltd ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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BTC 7.3 Norvellis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BTC 7.3 Norvellis by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from btcnorvellissweden.com, BTC 7.3 Norvellis advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Hotforex Crypto Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hotforex Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileHotforex Crypto presents itself as a cryptocurrency and online trading platform operating at hotforex-crypto.trade. It was escalated to forensic review following recurring…
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Emasan Ag Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Emasan Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.emasan-ag.com, Emasan Ag solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Pipture Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pipture Investments by the CryptoCISO blockchain intelligence team. Threat ProfilePipture Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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WTS Assets Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of WTS Assets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileWTS Assets Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Engineer Saham Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Engineer Saham by the CryptoCISO blockchain intelligence team. Threat ProfileEngineer Saham presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…