CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Crypto Pilot Bot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptopilotbot.com, Crypto Pilot Bot solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hsh Gold futures contracts Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hsh Gold futures contracts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550129731129, Hsh Gold futures contracts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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StatusMarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of StatusMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileStatusMarkets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Wealthwayzfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Wealthwayzfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealthwayzfx.com, Wealthwayzfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Amf Declaration – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Amf Declaration by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf-declaration.fr, Amf Declaration solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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NovaTrustee Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NovaTrustee Bank by the CryptoCISO blockchain intelligence team. Threat ProfileNovaTrustee Bank (www.novatrustee.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Karbonate Minerals Corp. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Karbonate Minerals Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileKarbonate Minerals Corp. (www.karbonate-minerals.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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TWC Group h.o.d.n. Pioneer Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TWC Group h.o.d.n. Pioneer Markets by the CryptoCISO blockchain intelligence team. Threat ProfileTWC Group h.o.d.n. Pioneer Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Walletsafe a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Walletsafe by the CryptoCISO blockchain intelligence team. Threat ProfileWalletsafe presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…