CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Pacifica Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePacifica Group Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) advertises high-return crypto…
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Case File: Invesco Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Invesco by the CryptoCISO blockchain intelligence team. Threat ProfileInvesco presents itself as a cryptocurrency and online trading platform operating at invesco.group. Our analysts opened a case file after the platform surfaced…
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International Stock Transfer Administration (ISTA) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of International Stock Transfer Administration (ISTA) by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Stock Transfer Administration (ISTA) (gov.stocktransfer.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Harmoncloudtrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Harmoncloudtrade by the CryptoCISO blockchain intelligence team. Threat ProfileHarmoncloudtrade presents itself as a cryptocurrency and online trading platform operating at harmoncloudtrade.com. Our analysts opened a case file after the platform surfaced…
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Segiotrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Segiotrade by the CryptoCISO blockchain intelligence team. Threat ProfileSegiotrade presents itself as a cryptocurrency and online trading platform operating at segiotrade.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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EXO Pro Markets exomarketspro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of EXO Pro Markets exomarketspro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.exomarketspro.com, EXO Pro Markets exomarketspro advertises high-return crypto and CFD trading to the public. It was escalated to…
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Belmont Shaw and Associates Mergers and Acquisitions Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Belmont Shaw and Associates Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileBelmont Shaw and Associates Mergers and Acquisitions presents itself as a cryptocurrency and online trading platform operating…
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Case File: Duke Smythe Associates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Duke Smythe Associates by the CryptoCISO blockchain intelligence team. Threat ProfileDuke Smythe Associates presents itself as a cryptocurrency and online trading platform operating at dukesmythe.com. Our analysts opened a case file…
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Clifton Consulting Group LLC (the Scam Entity) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Clifton Consulting Group LLC (the Scam Entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clifton Consulting Group LLC (the Scam Entity) solicits deposits from retail investors…