CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of HSHsocial Gold Station by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094213789301, HSHsocial Gold Station solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: ETHEREUM EPREX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ETHEREUM EPREX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ETHEREUM EPREX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Starlingfe LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Starlingfe LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Starlingfe LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Probold Fortune: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Probold Fortune by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through proboldfortune.com, Probold Fortune solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Website “pcappsweb.xyz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Website "pcappsweb.xyz by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite "pcappsweb.xyz (pcappsweb.xyz/th) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWebsite…
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Halley Dragon BTC Mining-Malaysia: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Halley Dragon BTC Mining-Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Halley Dragon BTC Mining-Malaysia solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Steem Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Steem by the CryptoCISO blockchain intelligence team. Threat ProfileSteem presents itself as a cryptocurrency and online trading platform operating at steemwin.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Beinfinity (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Beinfinity (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileBeinfinity (Clone) presents itself as a cryptocurrency and online trading platform operating at https://beinfinity.net. CryptoCISO flagged the operator during routine counterparty-risk screening.…