CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Bond Select UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bond Select UK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Kcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://kcapital.net, Kcapital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Pinecrest Corporation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Pinecrest Corporation by the CryptoCISO blockchain intelligence team. Threat ProfilePinecrest Corporation presents itself as a cryptocurrency and online trading platform operating at pinecrestcorp.com. It was escalated to forensic review following recurring…
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Gestionfrancre Crypto Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gestionfrancre Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileGestionfrancre Crypto (gestionfrancre-crypto.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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PRO MAX LOANS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of PRO MAX LOANS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PRO MAX LOANS solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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UBK Markets bzw. UBK-Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of UBK Markets bzw. UBK-Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ubk-markets.com, UBK Markets bzw. UBK-Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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BITNEXTINV Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BITNEXTINV by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitnextinv.com, BITNEXTINV advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Btcmexc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Btcmexc by the CryptoCISO blockchain intelligence team. Threat ProfileBtcmexc (btcmexc.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBtcmexc discloses no…
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Berge Blockchain Technology Co. Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Berge Blockchain Technology Co. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Berge Blockchain Technology Co. Ltd. solicits deposits from retail investors for crypto and forex-style…