CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CRYPTO ANEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO ANEX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: UK Bond Investors Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of UK Bond Investors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Bond Investors advertises high-return crypto and CFD trading to the public. It was escalated to…
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Quantum AI (beertaill.pics) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Quantum AI (beertaill.pics) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Quantum AI (beertaill.pics) advertises high-return crypto and CFD trading to the public. It was escalated to…
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HORIZON HOME AND BUSINESS LOANS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HORIZON HOME AND BUSINESS LOANS by the CryptoCISO blockchain intelligence team. Threat ProfileHORIZON HOME AND BUSINESS LOANS presents itself as a cryptocurrency and online trading platform operating at www.horizonbusinessloan.com. Our analysts…
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Is Stkcorp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Stkcorp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stkcorp.com.au, Stkcorp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Blockspace Option, LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Blockspace Option, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Blockspace Option, LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: megacoindex ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of megacoindex ltd by the CryptoCISO blockchain intelligence team. Threat Profilemegacoindex ltd (megacoinsindex.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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Equinova Trust Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Equinova Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through equinovatrusted.com, Equinova Trust Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Bank of Ireland Asset Management (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bank of Ireland Asset Management (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bank of Ireland Asset Management (Clone) advertises high-return crypto and CFD trading to…
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BFS Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BFS Investments by the CryptoCISO blockchain intelligence team. Threat ProfileBFS Investments presents itself as a cryptocurrency and online trading platform operating at bfsinvestment.com. It was escalated to forensic review following recurring…