CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of RockstoneTrust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RockstoneTrust advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Install Desktop Version Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Install Desktop Version by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583518678924, Install Desktop Version solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Suissefx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Suissefx by the CryptoCISO blockchain intelligence team. Threat ProfileSuissefx (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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Copyprocoins: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Copyprocoins by the CryptoCISO blockchain intelligence team. Threat ProfileCopyprocoins presents itself as a cryptocurrency and online trading platform operating at https://copyprocoins.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Sheng Shi Group Sdn Bhd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Sheng Shi Group Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sheng Shi Group Sdn Bhd solicits deposits from retail investors for crypto and forex-style…
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Whitman Law Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Whitman Law Group by the CryptoCISO blockchain intelligence team. Threat ProfileWhitman Law Group (info.whitmanlg.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is ALPHAIBERIA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ALPHAIBERIA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://alphaiberia.com, ALPHAIBERIA solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Ashley Howard Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ashley Howard Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAshley Howard Limited (www.pcp.ashley-howard.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Eastern Security Trading Commission Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Eastern Security Trading Commission by the CryptoCISO blockchain intelligence team. Threat ProfileEastern Security Trading Commission presents itself as a cryptocurrency and online trading platform operating at easternsecurity.us. Our analysts opened a…
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Case File: Quantom Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Quantom Capital by the CryptoCISO blockchain intelligence team. Threat ProfileQuantom Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…