CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of New York Regulatory Division by the CryptoCISO blockchain intelligence team. Threat ProfileNew York Regulatory Division presents itself as a cryptocurrency and online trading platform operating at nyregdiv.org. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prime Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Prime Group by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Group (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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Pooling Profit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pooling Profit by the CryptoCISO blockchain intelligence team. Threat ProfilePooling Profit (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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Is TRADITION-FS.COM (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TRADITION-FS.COM (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileTRADITION-FS.COM (CLONE) presents itself as a cryptocurrency and online trading platform operating at tradition-fs.com. Our analysts opened a case file after the…
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service.client@inscription-airbus-gmbh.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of service.client@inscription-airbus-gmbh.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.client@inscription-airbus-gmbh.com presents itself as a cryptocurrency and online trading platform operating at service.client@inscription-airbus-gmbh.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Primewaretrades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Primewaretrades by the CryptoCISO blockchain intelligence team. Threat ProfilePrimewaretrades (primewaretrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Safa Capital Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Safa Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.safacapitalltd.com, Safa Capital Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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AR CAPITAL ACQUISITION CORP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AR CAPITAL ACQUISITION CORP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AR CAPITAL ACQUISITION CORP advertises high-return crypto and CFD trading to the public. It was…
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TRUST INESTING Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TRUST INESTING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRUST INESTING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…