CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Daily Investment Deals Now by the CryptoCISO blockchain intelligence team. Threat ProfileDaily Investment Deals Now (daily-investment-deals-now.com/bitcoin-trader) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Mulvey & Hanson, LLP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Mulvey & Hanson, LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMulvey & Hanson, LLP (mulveyandhansonlaw.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Tyler Capital Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Tyler Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTyler Capital Pty Ltd (https://tyler-cap.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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XBITMINE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of XBITMINE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xbitmine.co, XBITMINE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureXBITMINE…
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Global Tech: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Global Tech by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/people/Global-Tech/61551527369425, Global Tech advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Wockhaitk Capital Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Wockhaitk Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileWockhaitk Capital Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: 24bitpay Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of 24bitpay Trade by the CryptoCISO blockchain intelligence team. Threat Profile24bitpay Trade presents itself as a cryptocurrency and online trading platform operating at 24bitpay-trade.com. Our analysts opened a case file after the…
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FXCFSTRADERS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FXCFSTRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXCFSTRADERS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Nomura Investment International Plc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Nomura Investment International Plc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nomurainvestment.com, Nomura Investment International Plc advertises high-return crypto and CFD trading to the public. It was escalated to…