CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of RICHBOT by the CryptoCISO blockchain intelligence team. Threat ProfileRICHBOT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Securities and Investments Protection Committee a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Securities and Investments Protection Committee by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities and Investments Protection Committee (sipcomitee.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Tontineinvestment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tontineinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tontineinvestment.org, Tontineinvestment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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HGF Gold Knowledge Center – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HGF Gold Knowledge Center by the CryptoCISO blockchain intelligence team. Threat ProfileHGF Gold Knowledge Center presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100095217110968. CryptoCISO flagged the operator…
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Isa Comparison Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Isa Comparison by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from isa-comparison.net, Isa Comparison advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Capital Prolific Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Capital Prolific Investment by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Prolific Investment presents itself as a cryptocurrency and online trading platform operating at https://www.capitalprolificinvestment.com. CryptoCISO flagged the operator during routine…
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FMA issues warning that – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FMA issues warning that by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hubert-acker.com, FMA issues warning that solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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US Liquidation and Compensation Board Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of US Liquidation and Compensation Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uslcb.org, US Liquidation and Compensation Board solicits deposits from retail investors for crypto and forex-style trading. It…
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Westwood Consultancy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Westwood Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from westwoodcllc.com, Westwood Consultancy advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: West Link Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of West Link Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through westlinkb.com, West Link Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…