CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitsharechain by the CryptoCISO blockchain intelligence team. Threat ProfileBitsharechain presents itself as a cryptocurrency and online trading platform operating at bitsharechain.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Dean Witter Consultancy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Dean Witter Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from deanwitterconsultancy.com, Dean Witter Consultancy advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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BITFXMAKESTRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BITFXMAKESTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BITFXMAKESTRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Coffee Café Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Coffee Café by the CryptoCISO blockchain intelligence team. Threat ProfileCoffee Café presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100093092156380. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Global Blockchain Protection Association Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Blockchain Protection Association by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Blockchain Protection Association (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Marketlin Ltd. and Duo Stream Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Marketlin Ltd. and Duo Stream Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketlin Ltd. and Duo Stream Ltd presents itself as a cryptocurrency and online trading platform operating at fenix-funds.pro.…
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Swingsacademy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Swingsacademy by the CryptoCISO blockchain intelligence team. Threat ProfileSwingsacademy (swingsacademy.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Merilledge Invest Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Merilledge Invest Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://merilledgeltd.com, Merilledge Invest Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FXMarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXMarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…