CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BitNest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bitnest.me, BitNest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Forexglobalcap Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Forexglobalcap by the CryptoCISO blockchain intelligence team. Threat ProfileForexglobalcap (forexglobalcap.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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MAGIC LOANS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MAGIC LOANS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through magicloans.uk, MAGIC LOANS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Trojwesternonline Trojan Western International Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trojwesternonline Trojan Western International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trojwesternonline.com, Trojwesternonline Trojan Western International Bank solicits deposits from retail investors for crypto and forex-style trading. Our…
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Anderson, Franklin, Sullivan Partners Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Anderson, Franklin, Sullivan Partners Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from afspartners.net, Anderson, Franklin, Sullivan Partners Ltd. advertises high-return crypto and CFD trading to the public. It was…
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Bitrend Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitrend by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitrend solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Greenwich Loans Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Greenwich Loans by the CryptoCISO blockchain intelligence team. Threat ProfileGreenwich Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Betaonchain Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Betaonchain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://betaonchain.com, Betaonchain 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 Nova Pinnacle Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Nova Pinnacle Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://novapinnacle.org, Nova Pinnacle Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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VIP Indicators Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VIP Indicators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.vipindicators.com, VIP Indicators advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…