CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Block Base by the CryptoCISO blockchain intelligence team. Threat ProfileBlock Base presents itself as a cryptocurrency and online trading platform operating at block-base.pro. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Eurocapfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Eurocapfx by the CryptoCISO blockchain intelligence team. Threat ProfileEurocapfx presents itself as a cryptocurrency and online trading platform operating at eurocapfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEurocapfx…
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Is roll.with.okj a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of roll.with.okj by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61553627661730, roll.with.okj solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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First National Bank Plc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of First National Bank Plc by the CryptoCISO blockchain intelligence team. Threat ProfileFirst National Bank Plc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Kirther Investment & Trading Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Kirther Investment & Trading Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileKirther Investment & Trading Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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FX Fortune Bitmart Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FX Fortune Bitmart by the CryptoCISO blockchain intelligence team. Threat ProfileFX Fortune Bitmart presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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United States Mergers and Acquisitions Regulators Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of United States Mergers and Acquisitions Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gov.usmar.us, United States Mergers and Acquisitions Regulators advertises high-return crypto and CFD trading to the public.…
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Case File: New York Compliance Regulatory Board Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of New York Compliance Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileNew York Compliance Regulatory Board presents itself as a cryptocurrency and online trading platform operating at nycrb.us. It was…
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Invest in the coffee business Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Invest in the coffee business by the CryptoCISO blockchain intelligence team. Threat ProfileInvest in the coffee business (https://www.facebook.com/profile.php?id=61551531581174) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…