CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Beastbex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from beastbex.com, Beastbex 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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GIS CAPITAL LTD. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of GIS CAPITAL LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileGIS CAPITAL LTD. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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AU-F Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AU-F by the CryptoCISO blockchain intelligence team. Threat ProfileAU-F (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is CHECKERBITS INVESTMENT LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CHECKERBITS INVESTMENT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCHECKERBITS INVESTMENT LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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William Campbell Company: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of William Campbell Company by the CryptoCISO blockchain intelligence team. Threat ProfileWilliam Campbell Company (williamcampbellcompany.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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support@contact-cmcmarkets.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of support@contact-cmcmarkets.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@contact-cmcmarkets.com, support@contact-cmcmarkets.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Dominion Calyxon – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Dominion Calyxon by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dominioncalyxon.com, Dominion Calyxon advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Coinsmart Platform: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coinsmart Platform by the CryptoCISO blockchain intelligence team. Threat ProfileCoinsmart Platform (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Interscpi Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Interscpi by the CryptoCISO blockchain intelligence team. Threat ProfileInterscpi (www.interscpi.com/landing) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…