CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of 800 PTY Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cab.800-ltd.com, 800 PTY Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Alcon Pro LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alcon Pro LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAlcon Pro LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Asx 200 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Asx 200 by the CryptoCISO blockchain intelligence team. Threat ProfileAsx 200 (asx-200.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAsx…
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Jmitfs: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Jmitfs by the CryptoCISO blockchain intelligence team. Threat ProfileJmitfs (jmitfs.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureJmitfs discloses no…
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Bloomberg and Associates [“B&A”] Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bloomberg and Associates ["B&A"] by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bloomberg and Associates ["B&A"] solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Total International CPA LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Total International CPA LTD by the CryptoCISO blockchain intelligence team. Threat ProfileTotal International CPA LTD presents itself as a cryptocurrency and online trading platform operating at totalinternationalgroup.com. CryptoCISO flagged the operator…
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Global Investment Bank GIB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Global Investment Bank GIB by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Investment Bank GIB (www.invest-bank.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Ganic Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ganic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ganic.com, Ganic advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Go Unbanked – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Go Unbanked by the CryptoCISO blockchain intelligence team. Threat ProfileGo Unbanked presents itself as a cryptocurrency and online trading platform operating at gounbanked.com. It was escalated to forensic review following recurring…