CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BCCryptotc-A by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BCCryptotc-A solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is prénom.nom@hellobank-epargne.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@hellobank-epargne.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@hellobank-epargne.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@hellobank-epargne.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Rdcassets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Rdcassets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rdcassets.com, Rdcassets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Financial Access Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Financial Access Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Financial Access Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
247GlobalTrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of 247GlobalTrade by the CryptoCISO blockchain intelligence team. Threat Profile247GlobalTrade presents itself as a cryptocurrency and online trading platform operating at https://www.247globaltrade.com. It was escalated to forensic review following recurring complaint signatures.…
-
Quant AI: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Quant AI by the CryptoCISO blockchain intelligence team. Threat ProfileQuant AI (https://airobot10.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Case File: UK Housing Disrepair Claims Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UK Housing Disrepair Claims by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ukhousingdisrepairclaims.co.uk, UK Housing Disrepair Claims advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Case File: Fx Publications Inc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fx Publications Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fx Publications Inc solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Calid Chain Finance ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Calid Chain Finance ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through calidchainfinance.com, Calid Chain Finance ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…