CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Inquot Investing Group by the CryptoCISO blockchain intelligence team. Threat ProfileInquot Investing Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Goliath Cypto Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Goliath Cypto Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Goliath Cypto Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is capitalfx exchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of capitalfx exchange by the CryptoCISO blockchain intelligence team. Threat Profilecapitalfx exchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Unitedsolar Vip a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Unitedsolar Vip by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unitedsolar-vip.com, Unitedsolar Vip solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Portfolio Investment ICAV (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Portfolio Investment ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Portfolio Investment ICAV (Clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Kravitz Roth, Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Kravitz Roth, Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileKravitz Roth, Ltd. (kravitzroth.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Stocks: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Stocks by the CryptoCISO blockchain intelligence team. Threat ProfileStocks presents itself as a cryptocurrency and online trading platform operating at stocks.rossvip.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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JT-24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of JT-24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JT-24 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Premium Financials Swiss Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Premium Financials Swiss Bank by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Financials Swiss Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…