CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Charter Savings Bank (clone of an FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileCharter Savings Bank (clone of an FCA authorised firm) presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Goodwin Consultancy Services LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Goodwin Consultancy Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileGoodwin Consultancy Services LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Is Theystole a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Theystole by the CryptoCISO blockchain intelligence team. Threat ProfileTheystole (theystole.net) 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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Prime Ten PrimeTenPrimeTen Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Prime Ten PrimeTenPrimeTen Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Primeten.co, Prime Ten PrimeTenPrimeTen Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Kearns Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Kearns Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kearns Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Sbmosi – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sbmosi by the CryptoCISO blockchain intelligence team. Threat ProfileSbmosi (sbmosi.ch) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureSbmosi…
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Bright Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bright Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bright-investments.com, Bright Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Grand Credit Financial Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Grand Credit Financial by the CryptoCISO blockchain intelligence team. Threat ProfileGrand Credit Financial (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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prénom.nom@dnca007.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@dnca007.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@dnca007.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@dnca007.com. Our analysts opened a case file after the platform surfaced…
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Stellar-Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Stellar-Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Stellar-Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…