CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Wharton Asset Management Capital Limited /Wharton LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wharton Asset Management Capital Limited /Wharton LTD solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fincoinltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fincoinltd by the CryptoCISO blockchain intelligence team. Threat ProfileFincoinltd presents itself as a cryptocurrency and online trading platform operating at fincoinltd.com. It was escalated to forensic review following recurring complaint signatures.…
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First Source Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of First Source Investment by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Source Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Isobel Pay Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Isobel Pay by the CryptoCISO blockchain intelligence team. Threat ProfileIsobel Pay presents itself as a cryptocurrency and online trading platform operating at www.isobelpay.com. It was escalated to forensic review following recurring…
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Getyourmoneyback: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Getyourmoneyback by the CryptoCISO blockchain intelligence team. Threat ProfileGetyourmoneyback presents itself as a cryptocurrency and online trading platform operating at getyourmoneyback.ltd. Our analysts opened a case file after the platform surfaced…
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Case File: BITTLEIT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BITTLEIT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BITTLEIT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Thompson Companies: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Thompson Companies by the CryptoCISO blockchain intelligence team. Threat ProfileThompson Companies (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 SWANSON AND MILLER LAW a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SWANSON AND MILLER LAW by the CryptoCISO blockchain intelligence team. Threat ProfileSWANSON AND MILLER LAW presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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OCPC Credit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of OCPC Credit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OCPC Credit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: ZENITH TRADING CAPITAL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ZENITH TRADING CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ZENITH TRADING CAPITAL advertises high-return crypto and CFD trading to the public. Our analysts opened a…