CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DangKang International Group Ltd DKIG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DangKang International Group Ltd DKIG solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Zirve Nexute Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Zirve Nexute by the CryptoCISO blockchain intelligence team. Threat ProfileZirve Nexute presents itself as a cryptocurrency and online trading platform operating at zirve-nexute.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Swift Block Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Swift Block by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Block (https://swiftblock.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Alliance Reserve a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Alliance Reserve by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alliance Reserve solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Sands Capital (Clone of an FCA Recognised Product) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sands Capital (Clone of an FCA Recognised Product) by the CryptoCISO blockchain intelligence team. Threat ProfileSands Capital (Clone of an FCA Recognised Product) (an unverified domain) positions itself as a digital-asset…
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Sigma Brokers Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Sigma Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sigmabrokers.pro, Sigma Brokers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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D.AI.SY, also known as Daisy Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of D.AI.SY, also known as Daisy Global by the CryptoCISO blockchain intelligence team. Threat ProfileD.AI.SY, also known as Daisy Global presents itself as a cryptocurrency and online trading platform operating at d.ai.…
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Is Standard New York Securities Corporation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Standard New York Securities Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through snyscorp.com, Standard New York Securities Corporation solicits deposits from retail investors for crypto and forex-style trading. It…
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BrandoInvestment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BrandoInvestment by the CryptoCISO blockchain intelligence team. Threat ProfileBrandoInvestment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Noah – CopyTrades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Noah – CopyTrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Noah – CopyTrades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…