CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Federal Equities Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from federalequitiescorp.com, Federal Equities Corporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Big Cash Coin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Big Cash Coin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Big Cash Coin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: ASIC TRADING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ASIC TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ASIC TRADING solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Truman Stock Transfer LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Truman Stock Transfer LLC by the CryptoCISO blockchain intelligence team. Threat ProfileTruman Stock Transfer LLC (trumanst.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Cles Du Patrimoine Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cles Du Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileCles Du Patrimoine presents itself as a cryptocurrency and online trading platform operating at cles-du-patrimoine.fr. CryptoCISO flagged the operator during routine…
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BullhoodExchanges – Suspected scam Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BullhoodExchanges – Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileBullhoodExchanges – Suspected scam presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Telmax Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Telmax Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.telmaxinv.com, Telmax Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Uni Capital Group Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Uni Capital Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Uni Capital Group Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Same Academy Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Same Academy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from same-academy.com, Same Academy advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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LEBEN Kredit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LEBEN Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LEBEN Kredit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…