CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Compareisanow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from compareisanow.com, Compareisanow advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swiss Credit Direct AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swiss Credit Direct AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.swisscredit-direct.ch, Swiss Credit Direct AG solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Coinhako Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Coinhako Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coinhako Pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is WTC Group Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of WTC Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through world-trade-center.io, WTC Group Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Rabbit Loans Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Rabbit Loans by the CryptoCISO blockchain intelligence team. Threat ProfileRabbit Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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prénom.nom@contactlagardere.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@contactlagardere.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@contactlagardere.com, prénom.nom@contactlagardere.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Hong Fu International Futures Brokerage Company Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Hong Fu International Futures Brokerage Company Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hong Fu International Futures Brokerage Company Limited solicits deposits from retail investors…
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Case File: Forex Pro Trades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Forex Pro Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through forexprotrades.com, Forex Pro Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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support@keycap-partners.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of support@keycap-partners.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@keycap-partners.com (support@keycap-partners.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesupport@keycap-partners.com discloses no…
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Is benoit.brasser@montepio-direct.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of benoit.brasser@montepio-direct.com by the CryptoCISO blockchain intelligence team. Threat Profilebenoit.brasser@montepio-direct.com (benoit.brasser@montepio-direct.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…