CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of n.a. n.a. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from n.a., n.a. n.a. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aichaintrader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Aichaintrader by the CryptoCISO blockchain intelligence team. Threat ProfileAichaintrader (aichaintrader.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Freebnk Holdings Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Freebnk Holdings Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through freebnk.io, Freebnk Holdings Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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universalcryptofxminers online: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of universalcryptofxminers online by the CryptoCISO blockchain intelligence team. Threat Profileuniversalcryptofxminers online (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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PCA Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of PCA Capital by the CryptoCISO blockchain intelligence team. Threat ProfilePCA Capital presents itself as a cryptocurrency and online trading platform operating at a-capitalsupport.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Aus Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Aus Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAus Capital presents itself as a cryptocurrency and online trading platform operating at aus-capital.com. It was escalated to forensic review following recurring…
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Compare Fixed Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Compare Fixed Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Fixed Investment advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Silversgate Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Silversgate Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from silversgate.org, Silversgate Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prenom.nom@bcb-payments.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prenom.nom@bcb-payments.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prenom.nom@bcb-payments.com, prenom.nom@bcb-payments.com 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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Gelios Trade Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Gelios Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGelios Trade Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…