CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of British Bitcoin Profits by the CryptoCISO blockchain intelligence team. Threat ProfileBritish Bitcoin Profits presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Alliant Holdings I Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Alliant Holdings I Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliantholdingsiinc.com, Alliant Holdings I Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Fixed Income First Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fixed Income First by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fixed Income First solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: VC Spectra Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VC Spectra by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vcspectra.io, VC Spectra solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Trcmasters Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trcmasters by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trcmasters advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Qcapitalforex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Qcapitalforex by the CryptoCISO blockchain intelligence team. Threat ProfileQcapitalforex (qcapitalforex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is Ohkajhu Sustainability a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Ohkajhu Sustainability by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu Sustainability (https://www.facebook.com/profile.php?id=100089939202180) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOhkajhu…
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service-client@bb-personal.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of service-client@bb-personal.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from service-client@bb-personal.com, service-client@bb-personal.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Net Kantor sp. z o.o. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Net Kantor sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileNet Kantor sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…