CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Property Bonds Centre by the CryptoCISO blockchain intelligence team. Threat ProfileProperty Bonds Centre presents itself as a cryptocurrency and online trading platform operating at NotKnown. 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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ExquisiteDefi – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ExquisiteDefi by the CryptoCISO blockchain intelligence team. Threat ProfileExquisiteDefi presents itself as a cryptocurrency and online trading platform operating at https://exquisitedefi.com. Our analysts opened a case file after the platform surfaced…
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Team PLTNM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Team PLTNM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Team PLTNM solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Xpressmarketfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Xpressmarketfx by the CryptoCISO blockchain intelligence team. Threat ProfileXpressmarketfx (xpressmarketfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Sweuk Consulting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Sweuk Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileSweuk Consulting (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Digital Assets Overview Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Digital Assets Overview by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/61550124959543, Digital Assets Overview solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Clifton Consulting Group LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Clifton Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileClifton Consulting Group LLC (cliftonconsultinggroupllc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Berginkasso AG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Berginkasso AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.berginkasso.ch, Berginkasso AG advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Investmentfirm Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Investmentfirm Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investfirm.online, Investmentfirm Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Canadiancapital.net: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Canadiancapital.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from canadiancapital.net, Canadiancapital.net advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…