CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SGT Markets (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileSGT Markets (Imposter) presents itself as a cryptocurrency and online trading platform operating at sjimarkets.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Link Mergers & Acquisitions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Global Link Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Link Mergers & Acquisitions (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Oppenheim Savings & Loans Trust KB Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Oppenheim Savings & Loans Trust KB by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Oppenheim Savings & Loans Trust KB solicits deposits from retail investors for crypto…
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Moonetrix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Moonetrix by the CryptoCISO blockchain intelligence team. Threat ProfileMoonetrix (moonetrix.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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STILLMAN CRYPTO BRAZIL STILLMAN Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of STILLMAN CRYPTO BRAZIL STILLMAN by the CryptoCISO blockchain intelligence team. Threat ProfileSTILLMAN CRYPTO BRAZIL STILLMAN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Swisswealthm Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Swisswealthm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.swisswealthm.com/www.swisswealthm.net/www.swisswealthm.ai, Swisswealthm 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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Is bitcoinge ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of bitcoinge ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, bitcoinge ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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ProfitFife Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ProfitFife by the CryptoCISO blockchain intelligence team. Threat ProfileProfitFife (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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Standard Metropolitan Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Standard Metropolitan Bank by the CryptoCISO blockchain intelligence team. Threat ProfileStandard Metropolitan Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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HRC CRYPTO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of HRC CRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileHRC CRYPTO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…