CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Capital Investment Broker (CIBfx) by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Investment Broker (CIBfx) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Uni-Crédit Postal Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Uni-Crédit Postal Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Uni-Crédit Postal Bank advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is WALTHBURG CAPITALS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of WALTHBURG CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WALTHBURG CAPITALS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ZT Markets Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ZT Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZT Markets Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Euro 2 Pocket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Euro 2 Pocket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Euro 2 Pocket advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Caldera Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Caldera Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Caldera Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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ForexSignals208 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ForexSignals208 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ForexSignals208 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Global Registration and Transfer Corporation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Global Registration and Transfer Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Registration and Transfer Corporation (gratc.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Comparefixedratestoday – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Comparefixedratestoday by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through comparefixedratestoday.com, Comparefixedratestoday solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Pratholding – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Pratholding by the CryptoCISO blockchain intelligence team. Threat ProfilePratholding presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…