CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Marshall Security & Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarshall Security & Transfer Inc. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is CTFY Trading LLC (“Cryptify Trading Bot”) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CTFY Trading LLC (“Cryptify Trading Bot”) by the CryptoCISO blockchain intelligence team. Threat ProfileCTFY Trading LLC (“Cryptify Trading Bot”) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
-
Bfore Sight: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bfore Sight by the CryptoCISO blockchain intelligence team. Threat ProfileBfore Sight (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Platinum Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Platinum Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through platinum-capital.net, Platinum Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Case File: service.client@ing-conseil.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of service.client@ing-conseil.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from service.client@ing-conseil.com, service.client@ing-conseil.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
thelifeof_f3 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of thelifeof_f3 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, thelifeof_f3 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Bailiffadvisor Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bailiffadvisor by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bailiffadvisor.co.uk, Bailiffadvisor solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
California Business Trust Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of California Business Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileCalifornia Business Trust Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
-
coinbase@regulator.global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of coinbase@regulator.global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinbase@regulator.global, coinbase@regulator.global advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Northwest Mergers and Acquisitions, Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Northwest Mergers and Acquisitions, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileNorthwest Mergers and Acquisitions, Inc. presents itself as a cryptocurrency and online trading platform operating at northwestmanda.com. CryptoCISO flagged…