CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of New Stock investor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100095495403877, New Stock investor advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Weareturbo Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Weareturbo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from weareturbo.io, Weareturbo advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Recocapitals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Recocapitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from recocapitals.com, Recocapitals advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Finance Assistance Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Finance Assistance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Assistance Limited (https://www.financeassistanceltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bull Xchange Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bull Xchange Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBull Xchange Trade presents itself as a cryptocurrency and online trading platform operating at bullxchangetrade.com. CryptoCISO flagged the operator during routine…
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Tezos Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tezos Capital by the CryptoCISO blockchain intelligence team. Threat ProfileTezos Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Bitcoins Era Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bitcoins Era by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitcoins Era solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Premium Market Enterprises: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Premium Market Enterprises by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Premium Market Enterprises solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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AffluenceCoins Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AffluenceCoins by the CryptoCISO blockchain intelligence team. Threat ProfileAffluenceCoins (affluencecoins.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…