CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BI Pinnacle by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bipinnacle.com, BI Pinnacle solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Private Finance Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Private Finance Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Private Finance Group advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Goldenwalletfinance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Goldenwalletfinance by the CryptoCISO blockchain intelligence team. Threat ProfileGoldenwalletfinance presents itself as a cryptocurrency and online trading platform operating at goldenwalletfinance.com. It was escalated to forensic review following recurring complaint signatures.…
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Recent Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Recent Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through recentfinance.co.uk, Recent Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Warning: New Zealanders receiving unsolicited contact from Quantree: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Warning: New Zealanders receiving unsolicited contact from Quantree by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Warning: New Zealanders receiving unsolicited contact from Quantree advertises high-return crypto…
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Eton Capital Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Eton Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Eton Capital Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Trading With Stock Market Profit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trading With Stock Market Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradingwithstockmarketprofit.com, Trading With Stock Market Profit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Potential clone entity – Octa FX Signal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Potential clone entity – Octa FX Signal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Potential clone entity – Octa FX Signal solicits deposits from retail investors…
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Bridgewave Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bridgewave Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bridgewavecapital.com, Bridgewave Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…