CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Western Equities Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileWestern Equities Corporation presents itself as a cryptocurrency and online trading platform operating at westernequitiescorp.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Intelligence Prime Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Intelligence Prime Capital by the CryptoCISO blockchain intelligence team. Threat ProfileIntelligence Prime Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Endeavour Mergers and Acquisitions – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Endeavour Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileEndeavour Mergers and Acquisitions presents itself as a cryptocurrency and online trading platform operating at endeavourma.com. It was escalated to…
-
Case File: Burrell Stockbroking Pty Ltd ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Burrell Stockbroking Pty Ltd ( by the CryptoCISO blockchain intelligence team. Threat ProfileBurrell Stockbroking Pty Ltd ( presents itself as a cryptocurrency and online trading platform operating at https://www.sagestoneam.com.au. CryptoCISO flagged…
-
Is Cash Flow Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cash Flow Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCash Flow Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
Grantdeft (aka Visual HYIP) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Grantdeft (aka Visual HYIP) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://grantdeft.com, Grantdeft (aka Visual HYIP) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
1875 FINANCE (LUXEMBOURG) SA (CLONE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of 1875 FINANCE (LUXEMBOURG) SA (CLONE) by the CryptoCISO blockchain intelligence team. Threat Profile1875 FINANCE (LUXEMBOURG) SA (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
Reviteam Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Reviteam Invest by the CryptoCISO blockchain intelligence team. Threat ProfileReviteam Invest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Is Dynamic Global Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Dynamic Global Trade by the CryptoCISO blockchain intelligence team. Threat ProfileDynamic Global Trade presents itself as a cryptocurrency and online trading platform operating at https://dynamicglobaltrade.org. CryptoCISO flagged the operator during routine…
-
Connected Crypto Trades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Connected Crypto Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cct-capitalstrades.com, Connected Crypto Trades advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…