CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of USD Seng Heng Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100085518618862, USD Seng Heng Foundation solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bit 2.0 Urex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bit 2.0 Urex by the CryptoCISO blockchain intelligence team. Threat ProfileBit 2.0 Urex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Overtons International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Overtons International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Overtons International solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Financial & Regulatory Oversight Board a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Financial & Regulatory Oversight Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through frboard.net, Financial & Regulatory Oversight Board solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Ei Wealthmanagement a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Ei Wealthmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ei-wealthmanagement.com, Ei Wealthmanagement advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: AxisBridge Capital Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AxisBridge Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.axisbridgecapitalpartners.com, AxisBridge Capital Partners solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Yuandaqihuogongsi Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Yuandaqihuogongsi by the CryptoCISO blockchain intelligence team. Threat ProfileYuandaqihuogongsi (yuandaqihuogongsi.b58b.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Bitsbase Invest Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bitsbase Invest Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitsbase Invest Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Beesley Financial Solutions a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Beesley Financial Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileBeesley Financial Solutions (www.bankbeesley.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…