CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of International Capital Markets Pty. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from spacxtrade.com, International Capital Markets Pty. Ltd advertises high-return crypto and CFD trading to the public. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Planoff Investment Company a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Planoff Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from planoffinvestment.com, Planoff Investment Company advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Brain Project – NFT Presale Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Brain Project – NFT Presale by the CryptoCISO blockchain intelligence team. Threat ProfileBrain Project – NFT Presale presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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UMO Finance Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of UMO Finance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UMO Finance Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Primemanagementfund Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Primemanagementfund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from primemanagementfund.com, Primemanagementfund advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: trading bull limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of trading bull limited by the CryptoCISO blockchain intelligence team. Threat Profiletrading bull limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Stock school: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Stock school by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100070027727021, Stock school advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@alpcot-capital.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@alpcot-capital.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@alpcot-capital.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@alpcot-capital.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@alpcot-capital.com…
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national bonds Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of national bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, national bonds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…