CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of cryptocrestmining by the CryptoCISO blockchain intelligence team. Threat Profilecryptocrestmining (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hibit (no relation to Hibit Technology Ltd.) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Hibit (no relation to Hibit Technology Ltd.) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hibit (no relation to Hibit Technology Ltd.) solicits deposits from retail investors…
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Is InfinityCapitalG Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of InfinityCapitalG Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, InfinityCapitalG Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Hamilton and Hughes Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hamilton and Hughes Associates by the CryptoCISO blockchain intelligence team. Threat ProfileHamilton and Hughes Associates presents itself as a cryptocurrency and online trading platform operating at https://www.hamiltonandhughes.com. It was escalated to…
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Scam operation, claiming to be offered by the NZ Super Fund Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Scam operation, claiming to be offered by the NZ Super Fund by the CryptoCISO blockchain intelligence team. Threat ProfileScam operation, claiming to be offered by the NZ Super Fund (an unverified…
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Trades Pro Fin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trades Pro Fin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://profintrades.click, Trades Pro Fin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Farm vegetables okj Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Farm vegetables okj by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550847801409, Farm vegetables okj advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Sfcapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sfcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sfcapital.com, Sfcapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Hikmah Syariah Savings Growth & Legacy Advisory Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Hikmah Syariah Savings Growth & Legacy Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hikmah Syariah Savings Growth & Legacy Advisory solicits deposits from retail investors…
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Case File: Ruby Bex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ruby Bex by the CryptoCISO blockchain intelligence team. Threat ProfileRuby Bex presents itself as a cryptocurrency and online trading platform operating at rubybexoob.com. It was escalated to forensic review following recurring…