CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Whales Digital Assets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://whalesdigitalassets.com, Whales Digital Assets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Gold Information & Service Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gold Information & Service by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550627966635, Gold Information & Service advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Wave Makers Ltd (IQCENT): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wave Makers Ltd (IQCENT) by the CryptoCISO blockchain intelligence team. Threat ProfileWave Makers Ltd (IQCENT) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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PTOUNZ: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PTOUNZ by the CryptoCISO blockchain intelligence team. Threat ProfilePTOUNZ (ptounz.com/#/;) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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NSBroker Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of NSBroker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://nsbroker.net, NSBroker advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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GLOBAL FX EARNERS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GLOBAL FX EARNERS by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL FX EARNERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Fast Easy Cash Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fast Easy Cash by the CryptoCISO blockchain intelligence team. Threat ProfileFast Easy Cash presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Springfxportfolio – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Springfxportfolio by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from springfxportfolio.com, Springfxportfolio advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Bluesky Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bluesky Trading by the CryptoCISO blockchain intelligence team. Threat ProfileBluesky Trading presents itself as a cryptocurrency and online trading platform operating at https://bluesky-capitaltrade.live. It was escalated to forensic review following recurring…
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Aaqinvestment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Aaqinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aaqinvestment.com, Aaqinvestment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…