CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding by the CryptoCISO blockchain intelligence team. Threat ProfileDirect Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding presents itself as a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Articus (clone of FCA Appointed representative) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Articus (clone of FCA Appointed representative) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Articus (clone of FCA Appointed representative) solicits deposits from retail investors for crypto…
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Certified Ohkad’s Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Certified Ohkad’s by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100092946272006, Certified Ohkad’s advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is COINAREA IO LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of COINAREA IO LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://coinareaioltd.com, COINAREA IO LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Bitcoin Bank – Unlicenced Entity a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitcoin Bank – Unlicenced Entity by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Bank – Unlicenced Entity (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Case File: IEC International Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of IEC International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IEC International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is International Investor Protection Coalition a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of International Investor Protection Coalition by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iipcoalition.org, International Investor Protection Coalition advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Capagro Patrimoine Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Capagro Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileCapagro Patrimoine presents itself as a cryptocurrency and online trading platform operating at capagro-patrimoine.com. It was escalated to forensic review following recurring…
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StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileStarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. presents itself as a cryptocurrency and online trading…
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RoiCrypto.icu Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of RoiCrypto.icu by the CryptoCISO blockchain intelligence team. Threat ProfileRoiCrypto.icu (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…