CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of DYNAMIC INCOME by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DYNAMIC INCOME advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cornerstone Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cornerstone Capital by the CryptoCISO blockchain intelligence team. Threat ProfileCornerstone Capital presents itself as a cryptocurrency and online trading platform operating at www.cornerstone-capital.ch. It was escalated to forensic review following recurring…
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ZOLAREX LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ZOLAREX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileZOLAREX LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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prénom.nom@1854cat.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@1854cat.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@1854cat.com, prénom.nom@1854cat.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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Is Forthash a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Forthash by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.forthash.org, Forthash 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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Is Bitcoin Eras a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bitcoin Eras by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bitcoineras.com, Bitcoin Eras solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Infinity Funds ICAV -(CLONE): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Infinity Funds ICAV -(CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infinity Funds ICAV -(CLONE) advertises high-return crypto and CFD trading to the public. It was…
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Noxi Rise Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Noxi Rise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Noxi Rise advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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CRYPTO ALLIANCE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTO ALLIANCE by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO ALLIANCE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Insight Consulting Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Insight Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Insight Consulting Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…