CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nticbonline.com, NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sanderson International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sanderson International by the CryptoCISO blockchain intelligence team. Threat ProfileSanderson International presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is Bay Assetholm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bay Assetholm by the CryptoCISO blockchain intelligence team. Threat ProfileBay Assetholm (bayassetholm-ca.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Ubitex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ubitex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ubitex.com, Ubitex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Claims Expertise Bureau: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Claims Expertise Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileClaims Expertise Bureau presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Swift Trader Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Swift Trader Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swift Trader Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Malbit succestrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Malbit succestrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Malbit succestrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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PRIME GOLD INVEST Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PRIME GOLD INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PRIME GOLD INVEST solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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UnixBroker (Z Line Corporation LTD) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of UnixBroker (Z Line Corporation LTD) by the CryptoCISO blockchain intelligence team. Threat ProfileUnixBroker (Z Line Corporation LTD) (unixbroker.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Cash Forex Group/CashFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cash Forex Group/CashFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cash Forex Group/CashFX advertises high-return crypto and CFD trading to the public. It was escalated to…