CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Diamondoption9 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from diamondoption9.com, Diamondoption9 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Askanti Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Askanti Group by the CryptoCISO blockchain intelligence team. Threat ProfileAskanti Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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TP Global FX – Unregistered, withholding funds Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of TP Global FX – Unregistered, withholding funds by the CryptoCISO blockchain intelligence team. Threat ProfileTP Global FX – Unregistered, withholding funds presents itself as a cryptocurrency and online trading platform operating…
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Is UK Investment Search a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UK Investment Search by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Investment Search advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Safely Investing Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Safely Investing Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSafely Investing Ltd presents itself as a cryptocurrency and online trading platform operating at www.safelyinvesting.com. Our analysts opened a case file…
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OLYMPIUS GLOBAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of OLYMPIUS GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OLYMPIUS GLOBAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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CanadaBitAI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CanadaBitAI by the CryptoCISO blockchain intelligence team. Threat ProfileCanadaBitAI presents itself as a cryptocurrency and online trading platform operating at https://www.canadabit.ai. It was escalated to forensic review following recurring complaint signatures.…
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Global Investment Bank (GIB) & Capital Trust Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Global Investment Bank (GIB) & Capital Trust by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Investment Bank (GIB) & Capital Trust presents itself as a cryptocurrency and online trading platform operating…