CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Sagemaster by the CryptoCISO blockchain intelligence team. Threat ProfileSagemaster (www.sagemaster.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GRUPO GRAN Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GRUPO GRAN by the CryptoCISO blockchain intelligence team. Threat ProfileGRUPO GRAN (http://grupogran.es) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Down a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Down by the CryptoCISO blockchain intelligence team. Threat ProfileDown presents itself as a cryptocurrency and online trading platform operating at down.afehp.xyz. It was escalated to forensic review following recurring complaint signatures.…
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PROFIT TEAM PTY Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of PROFIT TEAM PTY by the CryptoCISO blockchain intelligence team. Threat ProfilePROFIT TEAM PTY presents itself as a cryptocurrency and online trading platform operating at https://profitteamptybusiness.com. It was escalated to forensic review…
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Is BROWN’s FINANCIAL ADVICE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BROWN’s FINANCIAL ADVICE by the CryptoCISO blockchain intelligence team. Threat ProfileBROWN’s FINANCIAL ADVICE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Ohkad Local Organic Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ohkad Local Organic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/OhkadLocal.Organic, Ohkad Local Organic advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Tools Trades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tools Trades by the CryptoCISO blockchain intelligence team. Threat ProfileTools Trades presents itself as a cryptocurrency and online trading platform operating at www.toolstrades.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Quantbitex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Quantbitex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Quantbitex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Richfield Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Richfield Capital by the CryptoCISO blockchain intelligence team. Threat ProfileRichfield Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Hubscapital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Hubscapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hubscapital.org, Hubscapital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…