CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Batuequity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from batuequity.com, Batuequity advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ELIZAMAX APP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ELIZAMAX APP by the CryptoCISO blockchain intelligence team. Threat ProfileELIZAMAX APP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Potcoin FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Potcoin FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Potcoin FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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CRYPTOANERS cryptoarners.net Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CRYPTOANERS cryptoarners.net by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOANERS cryptoarners.net (https://cryptoarners.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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MEDTECH ACQUISITIONS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MEDTECH ACQUISITIONS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MEDTECH ACQUISITIONS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Holbert & Greaves Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Holbert & Greaves by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Holbert & Greaves solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://promiselandestate.com, PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED solicits deposits from retail investors for crypto…
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Mapy Nationaly ETS 2 BY Sasuke kun Punk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mapy Nationaly ETS 2 BY Sasuke kun Punk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100083344694898, Mapy Nationaly ETS 2 BY Sasuke kun Punk advertises high-return crypto and CFD…
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Canada Rate Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Canada Rate Market by the CryptoCISO blockchain intelligence team. Threat ProfileCanada Rate Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…