CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bubblext by the CryptoCISO blockchain intelligence team. Threat ProfileBubblext presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitcoin Connect Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bitcoin Connect by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Connect presents itself as a cryptocurrency and online trading platform operating at http://bitcoinconnectnet.whitesolutionllc.com. Our analysts opened a case file after the…
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Rockfort Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Rockfort Markets by the CryptoCISO blockchain intelligence team. Threat ProfileRockfort Markets (rockfort-markets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Tricom Capital Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tricom Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileTricom Capital Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: EastGate Investment East Gate Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EastGate Investment East Gate Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://eastgateinvestment.com, EastGate Investment East Gate Investment advertises high-return crypto and CFD trading to the public. It was…
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Jite Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Jite Trade by the CryptoCISO blockchain intelligence team. Threat ProfileJite Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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BrookBond Limited trading as Whitehorse Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BrookBond Limited trading as Whitehorse Capital by the CryptoCISO blockchain intelligence team. Threat ProfileBrookBond Limited trading as Whitehorse Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Unknown Unknown (Misrepresentation of the trade name, such as “New Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Unknown Unknown (Misrepresentation of the trade name, such as “New by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unknown Unknown (Misrepresentation of the trade name, such as…
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Is QM Capital Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of QM Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileQM Capital Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…