CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Empire Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileEmpire Capital Partners presents itself as a cryptocurrency and online trading platform operating at e-capital-partners.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
P-Bot Traders Hub Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of P-Bot Traders Hub by the CryptoCISO blockchain intelligence team. Threat ProfileP-Bot Traders Hub presents itself as a cryptocurrency and online trading platform operating at p-bottradershub.com/index.htm. CryptoCISO flagged the operator during routine…
-
Case File: SAFEMININGTEC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SAFEMININGTEC by the CryptoCISO blockchain intelligence team. Threat ProfileSAFEMININGTEC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Union Bancaire Privee Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Union Bancaire Privee by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ubprivee.com, Union Bancaire Privee advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
GraysFS (clone of FCA registered firm) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GraysFS (clone of FCA registered firm) by the CryptoCISO blockchain intelligence team. Threat ProfileGraysFS (clone of FCA registered firm) presents itself as a cryptocurrency and online trading platform operating at an…
-
Bond Stop – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bond Stop by the CryptoCISO blockchain intelligence team. Threat ProfileBond Stop (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
ROSEN AND STEVENSON BUSINESS ASSOCIATES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ROSEN AND STEVENSON BUSINESS ASSOCIATES by the CryptoCISO blockchain intelligence team. Threat ProfileROSEN AND STEVENSON BUSINESS ASSOCIATES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
-
Private Holdings LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Private Holdings LTD by the CryptoCISO blockchain intelligence team. Threat ProfilePrivate Holdings LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Case File: Premium Direct Capital Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Premium Direct Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Direct Capital Partners (pdcapitalpartners.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
Blockcoinltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Blockcoinltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blockcoinltd.com, Blockcoinltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…