CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ppsa Europe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ppsa-europe.com, Ppsa Europe solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@otto-holding.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prénom.nom@otto-holding.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@otto-holding.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@otto-holding.com. Our analysts opened a case file after the platform surfaced…
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INVEST CAPITAL LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of INVEST CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileINVEST CAPITAL LTD presents itself as a cryptocurrency and online trading platform operating at https://investoncapitals.com. It was escalated to forensic review…
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Myqbn Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Myqbn by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from myqbn.com, Myqbn advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Tengodex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Tengodex by the CryptoCISO blockchain intelligence team. Threat ProfileTengodex (tengodex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is Capitalise FX Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Capitalise FX Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capitalise FX Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: SULZER GREEN LAW Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SULZER GREEN LAW by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SULZER GREEN LAW solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Arch Capital Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Arch Capital Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileArch Capital Bonds (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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PORTER & ROSE LAW: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PORTER & ROSE LAW by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PORTER & ROSE LAW solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Clever Business (Schweiz) AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Clever Business (Schweiz) AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clever Business (Schweiz) AG solicits deposits from retail investors for crypto and forex-style trading. Our…