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…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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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…
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Is Essential-Profit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Essential-Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.essential-profits.org, Essential-Profit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Vardora Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Vardora Partners by the CryptoCISO blockchain intelligence team. Threat ProfileVardora Partners presents itself as a cryptocurrency and online trading platform operating at www.vardora-partners.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Gold Insight Circle Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gold Insight Circle by the CryptoCISO blockchain intelligence team. Threat ProfileGold Insight Circle presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61579815160422. It was escalated to forensic review…
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Case File: Thornton Wilson Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Thornton Wilson Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thorntonwilson.com, Thornton Wilson Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Famo Asset Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Famo Asset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://famoassets.com, Famo Asset solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Coinexo Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coinexo by the CryptoCISO blockchain intelligence team. Threat ProfileCoinexo presents itself as a cryptocurrency and online trading platform operating at https://coinexo.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Stillrock Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Stillrock Investment by the CryptoCISO blockchain intelligence team. Threat ProfileStillrock Investment (www.stillrockinv.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…