CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of SkyLink by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SkyLink solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is SparkleWhite FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SparkleWhite FX by the CryptoCISO blockchain intelligence team. Threat ProfileSparkleWhite FX presents itself as a cryptocurrency and online trading platform operating at sparklewhitefx.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Platforms using the Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Platforms using the by the CryptoCISO blockchain intelligence team. Threat ProfilePlatforms using the presents itself as a cryptocurrency and online trading platform operating at stonecoin.biz. It was escalated to forensic review…
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Current Capital Securities Ltd/CCS Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Current Capital Securities Ltd/CCS Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through currentcapitalsecuritiesltd.com, Current Capital Securities Ltd/CCS Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Essay Offers Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Essay Offers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from essay-offers.com, Essay Offers advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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International Assets Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of International Assets Investment by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Assets Investment presents itself as a cryptocurrency and online trading platform operating at https://internationalassetsinvestment.com. It was escalated to forensic review…
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Capital Transfer Consolidated Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Capital Transfer Consolidated by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalconsolidated.com, Capital Transfer Consolidated solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Demmandbit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Demmandbit by the CryptoCISO blockchain intelligence team. Threat ProfileDemmandbit (demmandbit.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Globiance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Globiance by the CryptoCISO blockchain intelligence team. Threat ProfileGlobiance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Karatbit Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Karatbit Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Karatbit Exchange solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…