CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of contact@gbr-f-services.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@gbr-f-services.com, contact@gbr-f-services.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: AIS Insurance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AIS Insurance by the CryptoCISO blockchain intelligence team. Threat ProfileAIS Insurance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Star Trader PTE Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Star Trader PTE Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileStar Trader PTE Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Bitcoinsystemwebsoft Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bitcoinsystemwebsoft by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitcoinsystemwebsoft.com, Bitcoinsystemwebsoft advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Waystoneshare Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Waystoneshare by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through waystoneshare.com, Waystoneshare solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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CRYPTOFXBIT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CRYPTOFXBIT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOFXBIT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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World In Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of World In by the CryptoCISO blockchain intelligence team. Threat ProfileWorld In presents itself as a cryptocurrency and online trading platform operating at www.worldinltd.com. It was escalated to forensic review following recurring…
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RS Finance (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of RS Finance (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileRS Finance (Imposter) presents itself as a cryptocurrency and online trading platform operating at rs-fin.com. It was escalated to forensic review…
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DOMESTIC GUARDIAN LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of DOMESTIC GUARDIAN LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileDOMESTIC GUARDIAN LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…