CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Chasefirst by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from chasefirst.com, Chasefirst advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Crypto Consulting ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Global Crypto Consulting ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalcryptoconsulting.com, Global Crypto Consulting ( solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: B.O. Tradefinancials Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of B.O. Tradefinancials Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, B.O. Tradefinancials Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Power Trades App Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Power Trades App by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://power-tradesapp.com, Power Trades App advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FINANCE-FARM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FINANCE-FARM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FINANCE-FARM advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: ONLINE TRADER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ONLINE TRADER by the CryptoCISO blockchain intelligence team. Threat ProfileONLINE TRADER (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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NYBOT Global Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of NYBOT Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NYBOT Global Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Coinrush FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Coinrush FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.coinrushfx.com, Coinrush FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Instant Fino – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Instant Fino by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.instantfino.com, Instant Fino solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…