CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Impersonation Of Capital Management Group Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileImpersonation Of Capital Management Group Australia Pty Ltd presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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NEWFX Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of NEWFX Limited by the CryptoCISO blockchain intelligence team. Threat ProfileNEWFX Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Kstellar Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Kstellar by the CryptoCISO blockchain intelligence team. Threat ProfileKstellar presents itself as a cryptocurrency and online trading platform operating at kstellar.io. Our analysts opened a case file after the platform surfaced…
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Is Ivenctures a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ivenctures by the CryptoCISO blockchain intelligence team. Threat ProfileIvenctures (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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VCPlus Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of VCPlus Limited by the CryptoCISO blockchain intelligence team. Threat ProfileVCPlus Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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BIT flow KUB Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BIT flow KUB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61576820156916, BIT flow KUB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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AOL GLOBAL INVESTMENT CAPITAL LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AOL GLOBAL INVESTMENT CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileAOL GLOBAL INVESTMENT CAPITAL LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Pioneer Income Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Pioneer Income by the CryptoCISO blockchain intelligence team. Threat ProfilePioneer Income presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Institutional Equity Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Institutional Equity Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iepnet.com, Institutional Equity Partners advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Website “optiontrade.dcyi.xyz Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Website "optiontrade.dcyi.xyz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through optiontrade.dcyi.xyz, Website "optiontrade.dcyi.xyz solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…