CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Plustraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Plustraders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Complete Coffee Business Amz. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Complete Coffee Business Amz. by the CryptoCISO blockchain intelligence team. Threat ProfileComplete Coffee Business Amz. (https://www.facebook.com/profile.php?id=61551582154599) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: BRNSA APP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BRNSA APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BRNSA APP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is VANPRETTY CAPITAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of VANPRETTY CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileVANPRETTY CAPITAL presents itself as a cryptocurrency and online trading platform operating at https://vanpretty.com. Our analysts opened a case file after the…
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Standard Investment Option: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Standard Investment Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Standard Investment Option solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Conformity Private Banking Services/Conformity Bank Plc (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Conformity Private Banking Services/Conformity Bank Plc (the scam entity) solicits…
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Case File: GO RISE MARKETS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GO RISE MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GO RISE MARKETS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Fast Profit Income Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fast Profit Income by the CryptoCISO blockchain intelligence team. Threat ProfileFast Profit Income (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Imperial Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Imperial Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through imperial-holding.com.co, Imperial Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Nvidia Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Nvidia Trading by the CryptoCISO blockchain intelligence team. Threat ProfileNvidia Trading presents itself as a cryptocurrency and online trading platform operating at www.nvidiatrading.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…