CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Extrocol by the CryptoCISO blockchain intelligence team. Threat ProfileExtrocol (extrocol.com) 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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FEDERAL INTER plc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FEDERAL INTER plc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FEDERAL INTER plc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: JP-EX Crypto Asset Platform Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of JP-EX Crypto Asset Platform Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JP-EX Crypto Asset Platform Pty Ltd advertises high-return crypto and CFD trading to…
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INSTANTICS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of INSTANTICS by the CryptoCISO blockchain intelligence team. Threat ProfileINSTANTICS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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D£bt Solutions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of D£bt Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileD£bt Solutions presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Forexobot Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Forexobot by the CryptoCISO blockchain intelligence team. Threat ProfileForexobot (forexobot.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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DCBerlin DCBerlinbiz: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of DCBerlin DCBerlinbiz by the CryptoCISO blockchain intelligence team. Threat ProfileDCBerlin DCBerlinbiz presents itself as a cryptocurrency and online trading platform operating at https://dcberlinbiz.com. It was escalated to forensic review following recurring…
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PNK TRADE FXLTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PNK TRADE FXLTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PNK TRADE FXLTD advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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SuperSwiss Wealth Management Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SuperSwiss Wealth Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.superswiss.com, SuperSwiss Wealth Management Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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RIDGEFIELD ACQUISITION CORP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of RIDGEFIELD ACQUISITION CORP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RIDGEFIELD ACQUISITION CORP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…