CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bureau of Financial Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gov.boft.us, Bureau of Financial Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PLATINUMFOREXTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of PLATINUMFOREXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePLATINUMFOREXTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is USFIA Singapore Pte. Ltd Gemcoin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of USFIA Singapore Pte. Ltd Gemcoin by the CryptoCISO blockchain intelligence team. Threat ProfileUSFIA Singapore Pte. Ltd Gemcoin (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Imtokenyy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Imtokenyy by the CryptoCISO blockchain intelligence team. Threat ProfileImtokenyy presents itself as a cryptocurrency and online trading platform operating at imtokenyy.com. Our analysts opened a case file after the platform surfaced…
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Case File: Tvctrader Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tvctrader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tvctrader.com, Tvctrader advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Finavest Group S.A Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Finavest Group S.A by the CryptoCISO blockchain intelligence team. Threat ProfileFinavest Group S.A presents itself as a cryptocurrency and online trading platform operating at www.finavestgroup.com. It was escalated to forensic review…
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QUANTUM CAPITAL MARKET: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of QUANTUM CAPITAL MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileQUANTUM CAPITAL MARKET presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Master.traders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Master.traders by the CryptoCISO blockchain intelligence team. Threat ProfileMaster.traders (https://www.facebook.com/caramelo.RR) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureMaster.traders…
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Is Golden Breentwood Capital Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Golden Breentwood Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Breentwood Capital Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies…