CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of China Citic Bank (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileChina Citic Bank (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cloning of Waystone Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cloning of Waystone Group by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Waystone Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Eaconomy ( Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Eaconomy ( by the CryptoCISO blockchain intelligence team. Threat ProfileEaconomy ( presents itself as a cryptocurrency and online trading platform operating at eaconomy.best). It was escalated to forensic review following recurring…
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support@amf-finance.io Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of support@amf-finance.io by the CryptoCISO blockchain intelligence team. Threat Profilesupport@amf-finance.io presents itself as a cryptocurrency and online trading platform operating at support@amf-finance.io. It was escalated to forensic review following recurring complaint signatures.…
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Profit Catalyst Hub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Profit Catalyst Hub by the CryptoCISO blockchain intelligence team. Threat ProfileProfit Catalyst Hub presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Derbyshirefinancial Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Derbyshirefinancial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://derbyshirefinancial.com, Derbyshirefinancial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: CoinMall Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CoinMall by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://coinmall.top, CoinMall solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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NQD Global Marketing Management L.L.C Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of NQD Global Marketing Management L.L.C by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NQD Global Marketing Management L.L.C solicits deposits from retail investors for crypto and forex-style…
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Nova Wealth Financial Consultancy LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Nova Wealth Financial Consultancy LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nova Wealth Financial Consultancy LLC solicits deposits from retail investors for crypto and forex-style…
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Boat Investments Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Boat Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Boat Investments Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…