CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Interstate Savings Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Interstate Savings Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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V3option limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of V3option limited by the CryptoCISO blockchain intelligence team. Threat ProfileV3option limited presents itself as a cryptocurrency and online trading platform operating at v3option.com/en. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fundico sp. z o.o. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fundico sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fundico sp. z o.o. advertises high-return crypto and CFD trading to the public. Our analysts…
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Fun Managers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fun Managers by the CryptoCISO blockchain intelligence team. Threat ProfileFun Managers (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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Case File: Capital Trader Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Capital Trader by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Trader presents itself as a cryptocurrency and online trading platform operating at capitalltraders.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TradeMateInc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TradeMateInc by the CryptoCISO blockchain intelligence team. Threat ProfileTradeMateInc presents itself as a cryptocurrency and online trading platform operating at trademate.pro/;https://tradematemx.com/;https://catradeteinc.com. Our analysts opened a case file after the platform surfaced…
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TradeCenterFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TradeCenterFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradecenterfx.com, TradeCenterFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ZENIS Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ZENIS Group by the CryptoCISO blockchain intelligence team. Threat ProfileZENIS Group (zenis.group) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureZENIS…
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Foresight Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Foresight Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.foresightjp.com/contact-us, Foresight Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…