CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Berkshire Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through berkshireconsultinginc.com, Berkshire Consulting solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Awardcapital-funds (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Awardcapital-funds (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through awardcapital-funds.com, Awardcapital-funds (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Miners Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Miners Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMiners Trade presents itself as a cryptocurrency and online trading platform operating at https://minerstrades.co.uk. It was escalated to forensic review following recurring…
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Ex Tread Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ex Tread by the CryptoCISO blockchain intelligence team. Threat ProfileEx Tread (https://ex-tread.vip) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Swissquote Fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Swissquote Fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swissquote-fr.com, Swissquote Fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Mottofx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mottofx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mottofx.com, Mottofx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Invictuscapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Invictuscapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from invictuscapital.com, Invictuscapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Tradersallied: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Tradersallied by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradersallied.com, Tradersallied advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Bybit Fintech Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bybit Fintech Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bybit Fintech Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Kelburninvestment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Kelburninvestment by the CryptoCISO blockchain intelligence team. Threat ProfileKelburninvestment (kelburninvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureKelburninvestment…