CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Energy Create Businesses by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551706550532, Energy Create Businesses solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BLUEBITS CAPITAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BLUEBITS CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileBLUEBITS CAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is contact@bk-republic.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of contact@bk-republic.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@bk-republic.com, contact@bk-republic.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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AtlasPay SA – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AtlasPay SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AtlasPay SA solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Sirius Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Sirius Market by the CryptoCISO blockchain intelligence team. Threat ProfileSirius Market (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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Sblock-Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sblock-Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sblock-Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Crypto Thrust a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crypto Thrust by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Thrust presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Epicfxtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Epicfxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through epicfxtrade.com, Epicfxtrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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platform.innovationssoft.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of platform.innovationssoft.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from platform.in, platform.innovationssoft.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Coin Chain Stack Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Coin Chain Stack by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptochainstack.com, Coin Chain Stack advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…