CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bureau of Compliance and Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileBureau of Compliance and Regulatory Board (bcomrb.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Satrix FX Plus Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Satrix FX Plus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Satrix FX Plus advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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24dcep: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of 24dcep by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 24dcep.top, 24dcep 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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Switzy FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Switzy FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.switzyfx.com/uk, Switzy FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Kummer-finanz a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Kummer-finanz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.kummer-finanz.com, Kummer-finanz solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Impersonation Of National Australia Bank Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Impersonation Of National Australia Bank Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Impersonation Of National Australia Bank Limited solicits deposits from retail investors for crypto…
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Case File: First Edge Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of First Edge Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Edge Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Asset Goldsss Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Asset Goldsss by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://asset-goldsss.app/home, Asset Goldsss advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…