CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Wc Client261872 by the CryptoCISO blockchain intelligence team. Threat ProfileWc Client261872 presents itself as a cryptocurrency and online trading platform operating at www.wc-client261872.com/fr. 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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service.administratif@d-ws-support.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of service.administratif@d-ws-support.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.administratif@d-ws-support.com (service.administratif@d-ws-support.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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CryptoTact Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CryptoTact by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptotactapp.net, CryptoTact solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Sovereign Marketing Enterprises (aka Sovereign MEI) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sovereign Marketing Enterprises (aka Sovereign MEI) by the CryptoCISO blockchain intelligence team. Threat ProfileSovereign Marketing Enterprises (aka Sovereign MEI) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Case File: My Investment Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of My Investment Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, My Investment Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Streaming Th Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Streaming Th by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://streaming-th.com, Streaming Th solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Cred Investments UK (Clone of UK Registered Company) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Cred Investments UK (Clone of UK Registered Company) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cred Investments UK (Clone of UK Registered Company) solicits deposits from…
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Is BGO GROUP LTD. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BGO GROUP LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileBGO GROUP LTD. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Paistrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Paistrade by the CryptoCISO blockchain intelligence team. Threat ProfilePaistrade presents itself as a cryptocurrency and online trading platform operating at paistrade.com. Our analysts opened a case file after the platform surfaced…
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Funded Trader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Funded Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://funded-trader.net, Funded Trader solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…