CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of B.W.B. Ireland Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileB.W.B. Ireland Investment Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Gold Pinnacle Insight: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Gold Pinnacle Insight by the CryptoCISO blockchain intelligence team. Threat ProfileGold Pinnacle Insight (https://www.facebook.com/profile.php?id=100091214216867) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Schiller Gates, Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Schiller Gates, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through schiller-gates.com, Schiller Gates, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Banque Marchand Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Banque Marchand by the CryptoCISO blockchain intelligence team. Threat ProfileBanque Marchand (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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Smart Trade AI Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Smart Trade AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from smarttradeai.co.uk, Smart Trade AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Alliance Transfer Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Alliance Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliancetransferinc.com, Alliance Transfer Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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INVERLION: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of INVERLION by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.inverlion.com, INVERLION solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Ecological Technologies Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ecological Technologies Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileEcological Technologies Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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VASTWEALTH (CLONE) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VASTWEALTH (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileVASTWEALTH (CLONE) (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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EAGLERAVE LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EAGLERAVE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EAGLERAVE LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…