CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Department of Regulation in Washington by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of Regulation in Washington (dorwashington.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Stock-ING Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Stock-ING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Stock-ING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Fortune Yields a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Fortune Yields by the CryptoCISO blockchain intelligence team. Threat ProfileFortune Yields (https://www.fortuneyields.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is FX INVESTMENT Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX INVESTMENT Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFX INVESTMENT Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Pocket Exchange Option – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Pocket Exchange Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pocketexchangeoption.com, Pocket Exchange Option solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Investment checker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Investment checker by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment checker (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Life is investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Life is investment by the CryptoCISO blockchain intelligence team. Threat ProfileLife is investment presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100085869201926. It was escalated to forensic review…
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Berniston Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Berniston by the CryptoCISO blockchain intelligence team. Threat ProfileBerniston (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is TIO Markets Ltd. (doing business as TIOmarkets) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TIO Markets Ltd. (doing business as TIOmarkets) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TIO Markets Ltd. (doing business as TIOmarkets) solicits deposits from retail investors…
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Dedex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Dedex by the CryptoCISO blockchain intelligence team. Threat ProfileDedex presents itself as a cryptocurrency and online trading platform operating at dedex.top. It was escalated to forensic review following recurring complaint signatures.…