CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Picktan Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Picktan Capital 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.
-
Noterma Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Noterma by the CryptoCISO blockchain intelligence team. Threat ProfileNoterma presents itself as a cryptocurrency and online trading platform operating at noterma.com. It was escalated to forensic review following recurring complaint signatures.…
-
Franklintapp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Franklintapp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from franklintapp.com, Franklintapp advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Case File: Fast Flip Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fast Flip Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fast Flip Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Alliance-Profit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Alliance-Profit by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance-Profit presents itself as a cryptocurrency and online trading platform operating at e-profit.com. Our analysts opened a case file after the platform surfaced…
-
Fx Extra Hub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fx Extra Hub by the CryptoCISO blockchain intelligence team. Threat ProfileFx Extra Hub (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
Is Tradesrun a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Tradesrun by the CryptoCISO blockchain intelligence team. Threat ProfileTradesrun presents itself as a cryptocurrency and online trading platform operating at tradesrun.com. It was escalated to forensic review following recurring complaint signatures.…
-
Is Wealth Wise a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wealth Wise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.wealth-wise.org, Wealth Wise advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
espace-client.link Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of espace-client.link by the CryptoCISO blockchain intelligence team. Threat Profileespace-client.link presents itself as a cryptocurrency and online trading platform operating at espace-client.link. It was escalated to forensic review following recurring complaint signatures.…
-
prénom.nom@groupamapatrimoine.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@groupamapatrimoine.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@groupamapatrimoine.com (prénom.nom@groupamapatrimoine.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…