CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Lite Gap by the CryptoCISO blockchain intelligence team. Threat ProfileLite Gap presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Brookfield EU Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Brookfield EU by the CryptoCISO blockchain intelligence team. Threat ProfileBrookfield EU presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Capibullmarket Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capibullmarket by the CryptoCISO blockchain intelligence team. Threat ProfileCapibullmarket presents itself as a cryptocurrency and online trading platform operating at https://capibullmarket.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Grand Capital Option Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Grand Capital Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Grand Capital Option solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Springboard Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Springboard Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.springboardcapltd.com, Springboard Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Warning regarding unregistered business offering fake pre-IPO shares Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Warning regarding unregistered business offering fake pre-IPO shares by the CryptoCISO blockchain intelligence team. Threat ProfileWarning regarding unregistered business offering fake pre-IPO shares presents itself as a cryptocurrency and online trading…
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Defi Trades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Defi Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Defi Trades advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Financial Claim Services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Financial Claim Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Financial Claim Services advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: GREENFIELD NETWORKINGS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of GREENFIELD NETWORKINGS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GREENFIELD NETWORKINGS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…