CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bsb Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bsb-global.io, Bsb Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ROXIBOT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ROXIBOT by the CryptoCISO blockchain intelligence team. Threat ProfileROXIBOT 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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Case File: ABBOTT CAPITAL INVESTORS 1330 I LP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ABBOTT CAPITAL INVESTORS 1330 I LP by the CryptoCISO blockchain intelligence team. Threat ProfileABBOTT CAPITAL INVESTORS 1330 I LP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Themeritfinance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Themeritfinance by the CryptoCISO blockchain intelligence team. Threat ProfileThemeritfinance presents itself as a cryptocurrency and online trading platform operating at themeritfinance.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Londoninvestmentmarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Londoninvestmentmarket by the CryptoCISO blockchain intelligence team. Threat ProfileLondoninvestmentmarket presents itself as a cryptocurrency and online trading platform operating at londoninvestmentmarket.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLondoninvestmentmarket…
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Coinmarketbest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Coinmarketbest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://coinmarketbest.com, Coinmarketbest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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OneTickAtATime Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of OneTickAtATime by the CryptoCISO blockchain intelligence team. Threat ProfileOneTickAtATime (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Rockfort International Limited Rockfort Global FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Rockfort International Limited Rockfort Global FX by the CryptoCISO blockchain intelligence team. Threat ProfileRockfort International Limited Rockfort Global FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Is Swiss Capital Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Swiss Capital Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swiss Capital Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Zenith Ridges a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Zenith Ridges by the CryptoCISO blockchain intelligence team. Threat ProfileZenith Ridges presents itself as a cryptocurrency and online trading platform operating at https://zenithridges.org. It was escalated to forensic review following recurring…