CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bureau of Financial & Protection Services by the CryptoCISO blockchain intelligence team. Threat ProfileBureau of Financial & Protection Services presents itself as a cryptocurrency and online trading platform operating at bfinps.com.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GoMarketsLtd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GoMarketsLtd by the CryptoCISO blockchain intelligence team. Threat ProfileGoMarketsLtd (https://go-market-ltd.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Swinson Consultancy Firm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swinson Consultancy Firm by the CryptoCISO blockchain intelligence team. Threat ProfileSwinson Consultancy Firm (swinsonconsultancy.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Kub Tech Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Kub Tech by the CryptoCISO blockchain intelligence team. Threat ProfileKub Tech (https://www.facebook.com/profile.php?id=100095077317836) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Harbour Nature Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Harbour Nature Trade by the CryptoCISO blockchain intelligence team. Threat ProfileHarbour Nature Trade presents itself as a cryptocurrency and online trading platform operating at https://harbournaturetrade.com. It was escalated to forensic review…
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Case File: Northern Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Northern Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from northern-investment.fr, Northern Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: BakktCL ANAK SpA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BakktCL ANAK SpA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bakktcl.com, BakktCL ANAK SpA advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Taidy Trade SA SteTrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Taidy Trade SA SteTrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://stetradingonline.com, Taidy Trade SA SteTrading solicits deposits from retail investors for crypto and forex-style trading. It was escalated…