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…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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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.…
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Case File: Liberty Trade & Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Liberty Trade & Investment by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Trade & Investment presents itself as a cryptocurrency and online trading platform operating at libertytradeandinvestment.com. It was escalated to…
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Vantage Global Prime Pty Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Vantage Global Prime Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileVantage Global Prime Pty Ltd presents itself as a cryptocurrency and online trading platform operating at https://technology1.co. It was…
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Investment and Security Fraud Protection Agency Two Prudential Plaza Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Investment and Security Fraud Protection Agency Two Prudential Plaza by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment and Security Fraud Protection Agency Two Prudential Plaza presents itself as a cryptocurrency and…
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Case File: Yearn Stocker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Yearn Stocker by the CryptoCISO blockchain intelligence team. Threat ProfileYearn Stocker (yearnstocker.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Crypto Dart Inc CryptosdartInc Crypto DartInc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Dart Inc CryptosdartInc Crypto DartInc by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Dart Inc CryptosdartInc Crypto DartInc presents itself as a cryptocurrency and online trading platform operating at https://cryptosdartinc.co.…