CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CRYPTOP Bank by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOP Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
First Class Financial Group sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of First Class Financial Group sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Class Financial Group sp. z o.o. presents itself as a cryptocurrency and online trading platform operating…
-
Is westhillfund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of westhillfund by the CryptoCISO blockchain intelligence team. Threat Profilewesthillfund (https://westhillfund.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Itrade Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Itrade Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Itrade Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
INVERTIR EN BOLSA S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of INVERTIR EN BOLSA S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INVERTIR EN BOLSA S.A. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Manelygest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Manelygest by the CryptoCISO blockchain intelligence team. Threat ProfileManelygest (www.manelygest.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
IC-Crypto – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of IC-Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileIC-Crypto (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Financiereclairac Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Financiereclairac by the CryptoCISO blockchain intelligence team. Threat ProfileFinanciereclairac presents itself as a cryptocurrency and online trading platform operating at financiereclairac.com. It was escalated to forensic review following recurring complaint signatures.…
-
Horizon Member Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Horizon Member by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583624917393, Horizon Member solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Makerun Corp (RACEOPTION): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Makerun Corp (RACEOPTION) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Makerun Corp (RACEOPTION) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…