CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bolton Peak Invest by the CryptoCISO blockchain intelligence team. Threat ProfileBolton Peak Invest (boltonpeak.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Immediate Code Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Immediate Code by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.immediate-code.com, Immediate Code solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Investment Management Services Pty Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Investment Management Services Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investment Management Services Pty Ltd solicits deposits from retail investors for crypto and forex-style…
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Midana Capital Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Midana Capital Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Midana Capital Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Splittrades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Splittrades by the CryptoCISO blockchain intelligence team. Threat ProfileSplittrades (splittrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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ICTrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ICTrades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ICTrades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Zestrend: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Zestrend by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Zestrend solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Oakrealm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Oakrealm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Oakrealm solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Blackbull Markets – Imposter websites: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Blackbull Markets – Imposter websites by the CryptoCISO blockchain intelligence team. Threat ProfileBlackbull Markets – Imposter websites (www.blackbullsgroup.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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OptiXpert Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of OptiXpert by the CryptoCISO blockchain intelligence team. Threat ProfileOptiXpert (www.optixpert.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…