CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FMA raises red flags about Bitminerpool Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FMA raises red flags about Bitminerpool Limited advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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First Trade Securities Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of First Trade Securities by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Trade Securities (firsttradesec.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Dxfunding Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Dxfunding by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dxfunding.org, Dxfunding solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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STANBIC HERITAGE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of STANBIC HERITAGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://stanbicheritage.com, STANBIC HERITAGE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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BTCExch Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BTCExch by the CryptoCISO blockchain intelligence team. Threat ProfileBTCExch presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Catafinance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Catafinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from catafinance.com, Catafinance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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thebondexpert.co.uk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of thebondexpert.co.uk by the CryptoCISO blockchain intelligence team. Threat Profilethebondexpert.co.uk (thebondexpert.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturethebondexpert.co.uk…
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FBP Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FBP Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFBP Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Goldenbridgeholdings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Goldenbridgeholdings by the CryptoCISO blockchain intelligence team. Threat ProfileGoldenbridgeholdings presents itself as a cryptocurrency and online trading platform operating at goldenbridgeholdings.com. It was escalated to forensic review following recurring complaint signatures.…
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Service Restaurant Ohkad’s Certified: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Service Restaurant Ohkad's Certified by the CryptoCISO blockchain intelligence team. Threat ProfileService Restaurant Ohkad's Certified presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100089700712491. CryptoCISO flagged the operator…