CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of “Fxstarpro” by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fscs.uk, “Fxstarpro” solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Fondsdam a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fondsdam by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fondsdamgb.com, Fondsdam 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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UniSmartMove Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of UniSmartMove by the CryptoCISO blockchain intelligence team. Threat ProfileUniSmartMove presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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BLOG FINANCE CORPORATION” (trading name “BFC GROUP”) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BLOG FINANCE CORPORATION" (trading name "BFC GROUP") by the CryptoCISO blockchain intelligence team. Threat ProfileBLOG FINANCE CORPORATION" (trading name "BFC GROUP") (an unverified domain) positions itself as a digital-asset brokerage targeting…
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CRYPTOCKLIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CRYPTOCKLIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOCKLIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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FP Capitals: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FP Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fpcapitals.com, FP Capitals advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Primebit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Primebit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primebit.com, Primebit solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Gbscapitalsa Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Gbscapitalsa by the CryptoCISO blockchain intelligence team. Threat ProfileGbscapitalsa presents itself as a cryptocurrency and online trading platform operating at WWW.GBSCAPITALSA.COM(CLON). Our analysts opened a case file after the platform surfaced…