CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Best Service Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through best-servicekredit.com, Best Service Kredit solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Wolf Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Wolf Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.wolf-markets.com, Wolf Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Weisshub Fin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Weisshub Fin by the CryptoCISO blockchain intelligence team. Threat ProfileWeisshub Fin (weisshub-fin.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Back on Track Loans: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Back on Track Loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Back on Track Loans solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Trade121 Capital Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Trade121 Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrade121 Capital Ltd (trade121.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
METRO FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of METRO FX by the CryptoCISO blockchain intelligence team. Threat ProfileMETRO FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
HashAxe – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HashAxe by the CryptoCISO blockchain intelligence team. Threat ProfileHashAxe presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Is Igonic Optiontrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Igonic Optiontrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://iqonic-optiontrading.com, Igonic Optiontrading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Is Beery Suttinee a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Beery Suttinee by the CryptoCISO blockchain intelligence team. Threat ProfileBeery Suttinee (N/A) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Clone BCP FS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Clone BCP FS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bcp-fs.com, Clone BCP FS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…