CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bullishfxtrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bullishfxtrade Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Masscryptomining a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Masscryptomining by the CryptoCISO blockchain intelligence team. Threat ProfileMasscryptomining (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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Tradnances Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tradnances by the CryptoCISO blockchain intelligence team. Threat ProfileTradnances presents itself as a cryptocurrency and online trading platform operating at https://tradnances.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Impersonation Of Finalto Australia Pty Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Impersonation Of Finalto Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileImpersonation Of Finalto Australia Pty Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Golden Rustic – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Golden Rustic by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Rustic presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Limestone International Asset Management LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Limestone International Asset Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Limestone International Asset Management LLC solicits deposits from retail investors for crypto and forex-style…
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Regency Acquisition Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Regency Acquisition Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through regencyag.com, Regency Acquisition Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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pfm.golden-malt.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of pfm.golden-malt.com by the CryptoCISO blockchain intelligence team. Threat Profilepfm.golden-malt.com (pfm.golden-malt.com/store) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturepfm.golden-malt.com discloses no…
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Organic online prices Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Organic online prices by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/okjofficalhttps://www.facebook.com/ads/library/?id=1092890668978094, Organic online prices solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Visque Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Visque Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVisque Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…