CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Forbes Income by the CryptoCISO blockchain intelligence team. Threat ProfileForbes Income presents itself as a cryptocurrency and online trading platform operating at forbes-income.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: AKENT CAPITAL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AKENT CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileAKENT CAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Greentradecapital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Greentradecapital by the CryptoCISO blockchain intelligence team. Threat ProfileGreentradecapital (greentradecapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Tousmesbonsplans – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tousmesbonsplans by the CryptoCISO blockchain intelligence team. Threat ProfileTousmesbonsplans (www.tousmesbonsplans.com/campagne-whisky/index.php) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTousmesbonsplans discloses no…
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Cloning entity – Baumann & Partners S.A. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cloning entity – Baumann & Partners S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning entity – Baumann & Partners S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting…
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COINCUT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of COINCUT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COINCUT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is FX Payers a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FX Payers by the CryptoCISO blockchain intelligence team. Threat ProfileFX Payers presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Find an Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Find an Investment by the CryptoCISO blockchain intelligence team. Threat ProfileFind an Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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BLK QUANTMIND APP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BLK QUANTMIND APP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BLK QUANTMIND APP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…