CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Narsq Futures Limited by the CryptoCISO blockchain intelligence team. Threat ProfileNarsq Futures Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Trade & View a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trade & View by the CryptoCISO blockchain intelligence team. Threat ProfileTrade & View presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090907398157. Our analysts opened a case file…
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Daoroyal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Daoroyal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://daoroyal.com, Daoroyal advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Active Patrimony a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Active Patrimony by the CryptoCISO blockchain intelligence team. Threat ProfileActive Patrimony presents itself as a cryptocurrency and online trading platform operating at active-patrimony.com. Our analysts opened a case file after the…
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Case File: Cryptocycle Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cryptocycle by the CryptoCISO blockchain intelligence team. Threat ProfileCryptocycle (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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BruagComp Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BruagComp by the CryptoCISO blockchain intelligence team. Threat ProfileBruagComp (https://bruagcomp.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureBruagComp…
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U I Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of U I Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.u-i-group.com, U I Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Blackchain Solutions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Blackchain Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileBlackchain Solutions presents itself as a cryptocurrency and online trading platform operating at blackchainsolutions.com. It was escalated to forensic review following recurring…
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Is Florentinaswiss a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Florentinaswiss by the CryptoCISO blockchain intelligence team. Threat ProfileFlorentinaswiss (florentinaswiss.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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Bitflyx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitflyx by the CryptoCISO blockchain intelligence team. Threat ProfileBitflyx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…