CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Imperialcap24 Limited and Top Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileImperialcap24 Limited and Top Markets Ltd presents itself as a cryptocurrency and online trading platform operating at an…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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78DEF Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 78DEF by the CryptoCISO blockchain intelligence team. Threat Profile78DEF presents itself as a cryptocurrency and online trading platform operating at https://78def.it. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Uniteds Investment Global Corp. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Uniteds Investment Global Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileUniteds Investment Global Corp. presents itself as a cryptocurrency and online trading platform operating at uniteds.com. It was escalated to…
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Reidlite Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Reidlite by the CryptoCISO blockchain intelligence team. Threat ProfileReidlite presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Diserens Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Diserens by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from diserens.de, Diserens advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDiserens…
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Fondations Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fondations Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fondations-capital.com, Fondations Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Study Group Chat (3) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Study Group Chat (3) by the CryptoCISO blockchain intelligence team. Threat ProfileStudy Group Chat (3) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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BIT BOC PAY Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BIT BOC PAY by the CryptoCISO blockchain intelligence team. Threat ProfileBIT BOC PAY presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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ZUGRIFF INVESTMENT BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ZUGRIFF INVESTMENT BANK by the CryptoCISO blockchain intelligence team. Threat ProfileZUGRIFF INVESTMENT BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…