CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Institution Bancaire NATIONAL INVESTMENT BANK by the CryptoCISO blockchain intelligence team. Threat ProfileInstitution Bancaire NATIONAL INVESTMENT BANK presents itself as a cryptocurrency and online trading platform operating at www.nationalinvestbk.com. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Allgreen Capital Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Allgreen Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Allgreen Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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HGF USD TFEX Long Futures – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HGF USD TFEX Long Futures by the CryptoCISO blockchain intelligence team. Threat ProfileHGF USD TFEX Long Futures (https://www.facebook.com/profile.php?id=100091427417260) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Preminentgoals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Preminentgoals by the CryptoCISO blockchain intelligence team. Threat ProfilePreminentgoals (preminentgoals.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Rate Mate – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Rate Mate by the CryptoCISO blockchain intelligence team. Threat ProfileRate Mate (rate-mate.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is MPK Trading Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MPK Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMPK Trading Limited presents itself as a cryptocurrency and online trading platform operating at mpkonlinetrading.com. Our analysts opened a case file…
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MagKing Global Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MagKing Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMagKing Global Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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BTCADAGlobal Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BTCADAGlobal Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTCADAGlobal Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Finitytrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Finitytrade by the CryptoCISO blockchain intelligence team. Threat ProfileFinitytrade presents itself as a cryptocurrency and online trading platform operating at finitytrade.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…