CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bitcoin2u by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin2u presents itself as a cryptocurrency and online trading platform operating at https://www.bitcoin2umalaysia.com. 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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Decentralized Finance AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Decentralized Finance AG by the CryptoCISO blockchain intelligence team. Threat ProfileDecentralized Finance AG presents itself as a cryptocurrency and online trading platform operating at www.defi.ch. CryptoCISO flagged the operator during routine…
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Goldnow2 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Goldnow2 by the CryptoCISO blockchain intelligence team. Threat ProfileGoldnow2 presents itself as a cryptocurrency and online trading platform operating at https://goldnow2.onegold.fun. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGoldnow2…
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ohkajhu_45 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ohkajhu_45 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.tiktok.com/@ohkajhu_45, ohkajhu_45 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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INVEST SPHERE TRADING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of INVEST SPHERE TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileINVEST SPHERE TRADING presents itself as a cryptocurrency and online trading platform operating at https://www.investspheretrading.com. Our analysts opened a case file…
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Is CP Finance and Loans a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CP Finance and Loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CP Finance and Loans solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Capital Blooming Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Capital Blooming by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Blooming presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Bfservicesonline Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bfservicesonline by the CryptoCISO blockchain intelligence team. Threat ProfileBfservicesonline presents itself as a cryptocurrency and online trading platform operating at www.bfservicesonline.com. Our analysts opened a case file after the platform surfaced…
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Case File: Whetton Law LLP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Whetton Law LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from whettonlaw.com, Whetton Law LLP advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Oh Family Organic Farm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Oh Family Organic Farm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583987360474, Oh Family Organic Farm solicits deposits from retail investors for crypto and forex-style trading. It was escalated…