CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SolvaGlobal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solvaglobal.co.uk, SolvaGlobal solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto300club Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crypto300club by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crypto300club.com, Crypto300club solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Fundara Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fundara Bank by the CryptoCISO blockchain intelligence team. Threat ProfileFundara Bank presents itself as a cryptocurrency and online trading platform operating at fundarabank.com. Our analysts opened a case file after the…
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Is GPS Mining Option a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GPS Mining Option by the CryptoCISO blockchain intelligence team. Threat ProfileGPS Mining Option presents itself as a cryptocurrency and online trading platform operating at gpsminigoption.com. Our analysts opened a case file…
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Saqs Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Saqs Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Saqs Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Application“DBST PRO” Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Application“DBST PRO” by the CryptoCISO blockchain intelligence team. Threat ProfileApplication“DBST PRO” (https://play.google.com/store/apps/details?id=com.dbstpro.rfnddsftbrh) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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BNY Trading Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BNY Trading Services by the CryptoCISO blockchain intelligence team. Threat ProfileBNY Trading Services (bnytradingservices.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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cofglobol.com – Suspected scam, false NZ regulation claims – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of cofglobol.com – Suspected scam, false NZ regulation claims by the CryptoCISO blockchain intelligence team. Threat Profilecofglobol.com – Suspected scam, false NZ regulation claims presents itself as a cryptocurrency and online trading…
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Torweu Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Torweu by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through torweu.com, Torweu solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…