CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Stako by the CryptoCISO blockchain intelligence team. Threat ProfileStako (https://stako365.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Max Recoveries Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Max Recoveries by the CryptoCISO blockchain intelligence team. Threat ProfileMax Recoveries (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Btokenbank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Btokenbank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from btokenbank.com, Btokenbank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Sky Rock Signals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sky Rock Signals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sky Rock Signals solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Ultrafx Smart Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ultrafx Smart Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ultrafxsmarttrades.online, Ultrafx Smart Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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EA MASTER FUNDED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of EA MASTER FUNDED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://eamasterfunded.com, EA MASTER FUNDED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Ec Ecoinvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ec Ecoinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ec-ecoinvest.com, Ec Ecoinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Income bonds UK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Income bonds UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Income bonds UK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Virgin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Virgin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Virgin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Capital Overseas Investment Bank (the scam entity) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Capital Overseas Investment Bank (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Overseas Investment Bank (the scam entity) solicits deposits from retail investors…