CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Brinks Investment by the CryptoCISO blockchain intelligence team. Threat ProfileBrinks Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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We are all Satoshi – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of We are all Satoshi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, We are all Satoshi solicits deposits from retail investors for crypto and forex-style trading. It…
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OctaMarketstrading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of OctaMarketstrading by the CryptoCISO blockchain intelligence team. Threat ProfileOctaMarketstrading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Eddids Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Eddids by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eddids.com, Eddids solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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On Move Ltd trading as Fixed Rate market UK Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of On Move Ltd trading as Fixed Rate market UK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOn Move Ltd trading as Fixed Rate market UK Limited presents itself as a…
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Case File: SWIFT IDEAS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SWIFT IDEAS by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFT IDEAS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Department of Financial Regulators Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Department of Financial Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of Financial Regulators presents itself as a cryptocurrency and online trading platform operating at depfreg.org. Our analysts opened a…
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E-FINANZLY Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of E-FINANZLY by the CryptoCISO blockchain intelligence team. Threat ProfileE-FINANZLY presents itself as a cryptocurrency and online trading platform operating at https://e-finanzly.com. It was escalated to forensic review following recurring complaint signatures.…
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Capitalassetsmgts Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Capitalassetsmgts by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalassetsmgts presents itself as a cryptocurrency and online trading platform operating at capitalassetsmgts.com. It was escalated to forensic review following recurring complaint signatures.…