CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of First Investment Securities by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Investment Securities presents itself as a cryptocurrency and online trading platform operating at firstinvestmentsecurities.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: TV Today Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TV Today by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/TV-Today/100093498013532, TV Today solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: ASO Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ASO Partners by the CryptoCISO blockchain intelligence team. Threat ProfileASO Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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HANMI GLOBAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of HANMI GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HANMI GLOBAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Bnp Otccoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bnp Otccoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bnp-otccoin.com, Bnp Otccoin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Navon Expanse: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Navon Expanse by the CryptoCISO blockchain intelligence team. Threat ProfileNavon Expanse presents itself as a cryptocurrency and online trading platform operating at www.navonexpanse.com. It was escalated to forensic review following recurring…
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FXConnect (clone of UK registered public company) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FXConnect (clone of UK registered public company) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXConnect (clone of UK registered public company) advertises high-return crypto and CFD…
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Is TrevionixTrader 1.8 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TrevionixTrader 1.8 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.trevionixtrader18.pro, TrevionixTrader 1.8 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Binoswap – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Binoswap by the CryptoCISO blockchain intelligence team. Threat ProfileBinoswap presents itself as a cryptocurrency and online trading platform operating at binoswap.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBinoswap…