CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Dawnbay Sylor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dawnbaysylorofficial.net, Dawnbay Sylor advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LUMISTAR GLOBAL CAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of LUMISTAR GLOBAL CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileLUMISTAR GLOBAL CAPITAL presents itself as a cryptocurrency and online trading platform operating at https://www.lumistarglobalcapital.com. Our analysts opened a case file…
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PCFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of PCFX by the CryptoCISO blockchain intelligence team. Threat ProfilePCFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: Noble Gaingrove Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Noble Gaingrove by the CryptoCISO blockchain intelligence team. Threat ProfileNoble Gaingrove presents itself as a cryptocurrency and online trading platform operating at https://noble-gaingrove.com. Our analysts opened a case file after the…
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BIT-X CLUB Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BIT-X CLUB by the CryptoCISO blockchain intelligence team. Threat ProfileBIT-X CLUB (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Everstead Brokerage Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Everstead Brokerage by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://eversteadbrokerage.net/portal/login, Everstead Brokerage advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Zealott Vest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Zealott Vest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://zealottvest.com, Zealott Vest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is the_tradingroad a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of the_tradingroad by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/the_tradingroad?igsh=YjR3dDd5YWJlNThp, the_tradingroad advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Persons falsely presenting themselves as officers/executives of HCMC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Persons falsely presenting themselves as officers/executives of HCMC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Persons falsely presenting themselves as officers/executives of HCMC advertises high-return crypto…
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Santander Bank Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Santander Bank Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through santanderbank-finances.com, Santander Bank Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…