CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of icapital.com.pl by the CryptoCISO blockchain intelligence team. Threat Profileicapital.com.pl presents itself as a cryptocurrency and online trading platform operating at icapital.com.pl. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Perkea Capital Securities Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Perkea Capital Securities Inc. by the CryptoCISO blockchain intelligence team. Threat ProfilePerkea Capital Securities Inc. (https://www.perkeacapitals.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Bank of America – Fake term deposits and bonds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bank of America – Fake term deposits and bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bank of America – Fake term deposits and bonds advertises…
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OTIMIZE – Consultores Financeiros Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of OTIMIZE – Consultores Financeiros by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OTIMIZE – Consultores Financeiros advertises high-return crypto and CFD trading to the public. Our analysts…
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hubprimetrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of hubprimetrade by the CryptoCISO blockchain intelligence team. Threat Profilehubprimetrade presents itself as a cryptocurrency and online trading platform operating at https://hubprimetrade.org. Our analysts opened a case file after the platform surfaced…
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Lloyd Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Lloyd Markets by the CryptoCISO blockchain intelligence team. Threat ProfileLloyd Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: ALLY CAPITAL AND INVESTMENT LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ALLY CAPITAL AND INVESTMENT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileALLY CAPITAL AND INVESTMENT LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Okrithen Core 8.5 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Okrithen Core 8.5 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through okrithencore85.net, Okrithen Core 8.5 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Summit Private Equity LLP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Summit Private Equity LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from summit-pe.com, Summit Private Equity LLP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: FlourishFundFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FlourishFundFX by the CryptoCISO blockchain intelligence team. Threat ProfileFlourishFundFX (https://flourishfundfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…