CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SuperCi Exchange Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SuperCi Exchange Inc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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biswiseassets ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of biswiseassets ltd by the CryptoCISO blockchain intelligence team. Threat Profilebiswiseassets ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Global Logistics BTC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Global Logistics BTC by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Logistics BTC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Clarkston Corporate Partners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Clarkston Corporate Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Clarkston Corporate Partners advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: FD CopyTrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FD CopyTrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FD CopyTrading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is TCS Bank AG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TCS Bank AG by the CryptoCISO blockchain intelligence team. Threat ProfileTCS Bank AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Gradepips Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gradepips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gradepips.com, Gradepips solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Premium Finance Solutions Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Premium Finance Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Premium Finance Solutions Limited solicits deposits from retail investors for crypto and forex-style trading. It…
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Prodigy Trading Analysis: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Prodigy Trading Analysis by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prodigy Trading Analysis advertises high-return crypto and CFD trading to the public. It was escalated to…