CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Swissfalcon Gm by the CryptoCISO blockchain intelligence team. Threat ProfileSwissfalcon Gm presents itself as a cryptocurrency and online trading platform operating at swissfalcon-gm.ch. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is DUP Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of DUP Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileDUP Capital Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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GOBTC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of GOBTC by the CryptoCISO blockchain intelligence team. Threat ProfileGOBTC presents itself as a cryptocurrency and online trading platform operating at https://gobtc.me/en. It was escalated to forensic review following recurring complaint signatures.…
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AFFINITY AXIS BANK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AFFINITY AXIS BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AFFINITY AXIS BANK solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Infinity Wealth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Infinity Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infinity Wealth advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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National Service Plc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of National Service Plc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.nationalserviceplc.com, National Service Plc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Clmforex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Clmforex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through clmforex.com, Clmforex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: AIC Union Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AIC Union by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AIC Union solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: FXGLOBE LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FXGLOBE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFXGLOBE LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Charles Pearson Investments International a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Charles Pearson Investments International by the CryptoCISO blockchain intelligence team. Threat ProfileCharles Pearson Investments International presents itself as a cryptocurrency and online trading platform operating at cpearsoninvi.com. Our analysts opened a…