CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BG Wealth Sharing Investment Group DSJ Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tradewithnick.com, BG Wealth Sharing Investment Group DSJ Exchange advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Treasury Broker Sp. z o.o. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Treasury Broker Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileTreasury Broker Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is Orbitdual Fx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Orbitdual Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOrbitdual Fx (orbitdual-fx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Plus500 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Plus500 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.plus500.com, Plus500 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 financeinvestmentsolution.com (clone of Appointed Representative) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of financeinvestmentsolution.com (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from financeinvestmentsolution.com, financeinvestmentsolution.com (clone of Appointed Representative) advertises high-return crypto and CFD trading to the public. It was…
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First Pacific Network Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of First Pacific Network by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Pacific Network presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Transit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Transit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Transit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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elearningclass Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of elearningclass by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@elearningclass, elearningclass advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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thematics_smtp@netc.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of thematics_smtp@netc.fr by the CryptoCISO blockchain intelligence team. Threat Profilethematics_smtp@netc.fr presents itself as a cryptocurrency and online trading platform operating at thematics_smtp@netc.fr. Our analysts opened a case file after the platform surfaced…
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Is Premiumcapitals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Premiumcapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through premiumcapitals.co, Premiumcapitals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…