CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trade Vanta 4.1 by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Vanta 4.1 (www.trade-vanta-41.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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F&B NIL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of F&B NIL by the CryptoCISO blockchain intelligence team. Threat ProfileF&B NIL presents itself as a cryptocurrency and online trading platform operating at https://www.forsman.com/about-us. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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NewTraders Holdings Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of NewTraders Holdings Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileNewTraders Holdings Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Think Like a Trader Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Think Like a Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551056785344, Think Like a Trader solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: BNC Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BNC Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBNC Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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EQUALPROS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EQUALPROS by the CryptoCISO blockchain intelligence team. Threat ProfileEQUALPROS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is oberonsys.com (Clone of FCA firms) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of oberonsys.com (Clone of FCA firms) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through oberonsys.com, oberonsys.com (Clone of FCA firms) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is PENDO BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PENDO BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.pendobank.com, PENDO BANK advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Organic Farm Salad Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Organic Farm Salad by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550770524762, Organic Farm Salad solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Stripemarkets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Stripemarkets by the CryptoCISO blockchain intelligence team. Threat ProfileStripemarkets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…