CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bentman Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bentman Consulting solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prudential Pensions Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Prudential Pensions Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prudential Pensions Bonds advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is IEByte a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of IEByte by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://iebyte.com/terms, IEByte advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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DSIL Investment Services LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DSIL Investment Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileDSIL Investment Services LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Riscoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Riscoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through riscoin.org, Riscoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Xcrypto Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Xcrypto Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xcrypto-trade.com, Xcrypto Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Grin Dominance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Grin Dominance by the CryptoCISO blockchain intelligence team. Threat ProfileGrin Dominance (grindominance.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Varalen Capital Markets LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Varalen Capital Markets LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through my.capital-markets.com, Varalen Capital Markets LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Fruenza: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fruenza by the CryptoCISO blockchain intelligence team. Threat ProfileFruenza (https://fruenza.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Ethicalbondrates – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ethicalbondrates by the CryptoCISO blockchain intelligence team. Threat ProfileEthicalbondrates presents itself as a cryptocurrency and online trading platform operating at ethicalbondrates.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEthicalbondrates…