CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Akbuke by the CryptoCISO blockchain intelligence team. Threat ProfileAkbuke presents itself as a cryptocurrency and online trading platform operating at akbuke.capital. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sterling Specialist Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sterling Specialist by the CryptoCISO blockchain intelligence team. Threat ProfileSterling Specialist (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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digitalassetcryptocurrency Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of digitalassetcryptocurrency by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, digitalassetcryptocurrency advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is InvestLand a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of InvestLand by the CryptoCISO blockchain intelligence team. Threat ProfileInvestLand (https://www.facebook.com/profile.php?id=61578766259526) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Dexerton Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dexerton Financial by the CryptoCISO blockchain intelligence team. Threat ProfileDexerton Financial (dexertonfinancial.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Cameron McDonald & Co. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cameron McDonald & Co. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cameron McDonald & Co. solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Forex Exchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Forex Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forex-exchange.ltd, Forex Exchange advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Ai Assets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ai Assets by the CryptoCISO blockchain intelligence team. Threat ProfileAi Assets presents itself as a cryptocurrency and online trading platform operating at ai-assets.ltd. It was escalated to forensic review following recurring…
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Euchy Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Euchy Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.euchylimited.com, Euchy Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Global Multi-Strategy Capital Fund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global Multi-Strategy Capital Fund by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Multi-Strategy Capital Fund presents itself as a cryptocurrency and online trading platform operating at globalmultistrategycapital.org. Our analysts opened a…