CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MASAO VENTURES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MASAO VENTURES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bancodecryptos Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bancodecryptos by the CryptoCISO blockchain intelligence team. Threat ProfileBancodecryptos presents itself as a cryptocurrency and online trading platform operating at bancodecryptos.com. Our analysts opened a case file after the platform surfaced…
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Case File: amf@assistance-security.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of amf@assistance-security.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf@assistance-security.com, amf@assistance-security.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Verite Trust Company Limited (the impersonating entity) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Verite Trust Company Limited (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Verite Trust Company Limited (the impersonating entity) solicits deposits from retail investors…
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PLATAFORMA JPX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PLATAFORMA JPX by the CryptoCISO blockchain intelligence team. Threat ProfilePLATAFORMA JPX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Service Meer Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Service Meer by the CryptoCISO blockchain intelligence team. Threat ProfileService Meer (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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CF Services plus: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CF Services plus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CF Services plus solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is QubitTech a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of QubitTech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, QubitTech solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Fidel Trades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fidel Trades by the CryptoCISO blockchain intelligence team. Threat ProfileFidel Trades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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The VETRI Foundation Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of The VETRI Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The VETRI Foundation solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…