CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HOUSING DISREPAIR SPECIALISTS by the CryptoCISO blockchain intelligence team. Threat ProfileHOUSING DISREPAIR SPECIALISTS presents itself as a cryptocurrency and online trading platform operating at housingdisrepairspecialists.co. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ohkajhu.cfficial Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ohkajhu.cfficial by the CryptoCISO blockchain intelligence team. Threat Profileohkajhu.cfficial presents itself as a cryptocurrency and online trading platform operating at https://www.tiktok.com/@ohkajhu.cfficial. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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My Coin Elite Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of My Coin Elite by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, My Coin Elite solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Bsu Anlage Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bsu Anlage by the CryptoCISO blockchain intelligence team. Threat ProfileBsu Anlage (https://bsu-anlage.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBsu…
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Schwartz School of Business (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Schwartz School of Business (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileSchwartz School of Business (Clone) presents itself as a cryptocurrency and online trading platform operating at schwbss.com. It was…
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Prestatie Financieel Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Prestatie Financieel by the CryptoCISO blockchain intelligence team. Threat ProfilePrestatie Financieel (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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Impersonation Of Burrell Stockbroking Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Impersonation Of Burrell Stockbroking Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Impersonation Of Burrell Stockbroking Pty Ltd advertises high-return crypto and CFD trading to…
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Local Organic: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Local Organic by the CryptoCISO blockchain intelligence team. Threat ProfileLocal Organic (https://www.facebook.com/OLO.Localorganic) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…