CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Swiss-Pay by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ttps://swiss-pay.io, Swiss-Pay advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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RoyalBC-FM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of RoyalBC-FM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RoyalBC-FM advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Witler Finance Groups: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Witler Finance Groups by the CryptoCISO blockchain intelligence team. Threat ProfileWitler Finance Groups presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Khaelyon – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Khaelyon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through khaelyon.net, Khaelyon solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Frontline Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Frontline Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Frontline Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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berkshire-wealthuk.com (clone of FCA firms) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of berkshire-wealthuk.com (clone of FCA firms) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from berkshire-wealthuk.com, berkshire-wealthuk.com (clone of FCA firms) advertises high-return crypto and CFD trading to the public. Our analysts…
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FXGLOBALMARKET – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FXGLOBALMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileFXGLOBALMARKET presents itself as a cryptocurrency and online trading platform operating at fxglobalmarket.com. Our analysts opened a case file after the platform surfaced…
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CAPITAL GROUP BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CAPITAL GROUP BANK by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL GROUP BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is MILLENIUM GROWTH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MILLENIUM GROWTH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MILLENIUM GROWTH solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Smart Wallet Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Smart Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through smartwallrtplus.com, Smart Wallet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…