CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Farm Pluk Phak OKJ by the CryptoCISO blockchain intelligence team. Threat ProfileFarm Pluk Phak OKJ (https://www.facebook.com/profile.php?id=61550342429361) 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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Britam Realty Pte Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Britam Realty Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBritam Realty Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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fxcryptocoinsbitrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of fxcryptocoinsbitrade by the CryptoCISO blockchain intelligence team. Threat Profilefxcryptocoinsbitrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Scam alert: Capital Maximus and My Trading College Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Scam alert: Capital Maximus and My Trading College by the CryptoCISO blockchain intelligence team. Threat ProfileScam alert: Capital Maximus and My Trading College (an unverified domain) positions itself as a digital-asset…
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Sunshine Empire Pte Ltd [“SE”] Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sunshine Empire Pte Ltd ["SE"] by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sunshine Empire Pte Ltd ["SE"] solicits deposits from retail investors for crypto and forex-style…
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Crypto Adorer Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crypto Adorer by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Adorer advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Bitlast: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitlast by the CryptoCISO blockchain intelligence team. Threat ProfileBitlast (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBitlast…
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Sunton Capital Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Sunton Capital Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sunton Capital Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Impersonation Of Gama Capital Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Impersonation Of Gama Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileImpersonation Of Gama Capital Pty Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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New Traders Holdings/New Traders Holdings FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of New Traders Holdings/New Traders Holdings FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, New Traders Holdings/New Traders Holdings FX solicits deposits from retail investors for crypto…