CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Richard Duncan Forex trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Richard Duncan Forex trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Rates Checker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Rates Checker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rates Checker advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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contact@bdweurope.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of contact@bdweurope.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@bdweurope.com, contact@bdweurope.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@bdweurope.com…
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Case File: Tropical Forestry Venture(s) Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Tropical Forestry Venture(s) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTropical Forestry Venture(s) Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Is Bank Forex Signals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bank Forex Signals by the CryptoCISO blockchain intelligence team. Threat ProfileBank Forex Signals presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Redwood ESF (Clone firm): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Redwood ESF (Clone firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Redwood ESF (Clone firm) advertises high-return crypto and CFD trading to the public. Our analysts…
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Pegasus Mergers and Acquisitions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pegasus Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pegasusmergersacquisitions.com, Pegasus Mergers and Acquisitions solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Crypto Eco Vest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Crypto Eco Vest by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Eco Vest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Oakwell Capital Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Oakwell Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through oakwellcp.com, Oakwell Capital Partners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Goldver – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Goldver by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Goldver solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…