CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ocean Loans by the CryptoCISO blockchain intelligence team. Threat ProfileOcean Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Topdigitalcoin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Topdigitalcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Topdigitalcoin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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BGDM FOREX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BGDM FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BGDM FOREX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Bearbull Patrimoine – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bearbull Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileBearbull Patrimoine presents itself as a cryptocurrency and online trading platform operating at www.bearbull-patrimoine.com. It was escalated to forensic review following recurring…
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Case File: Autobot Traders Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Autobot Traders by the CryptoCISO blockchain intelligence team. Threat ProfileAutobot Traders presents itself as a cryptocurrency and online trading platform operating at https://www.autobottraders.co. It was escalated to forensic review following recurring…
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Is ApexFutureMarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ApexFutureMarket by the CryptoCISO blockchain intelligence team. Threat ProfileApexFutureMarket presents itself as a cryptocurrency and online trading platform operating at www.apexfuturemarket.live. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureApexFutureMarket…
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Binary-stocktrading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Binary-stocktrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from y-stocktrading.com, Binary-stocktrading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBinary-stocktrading…
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Is Novoricon GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Novoricon GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Novoricon GmbH solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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The Armstrong Group Armstrong Group International Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of The Armstrong Group Armstrong Group International Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileThe Armstrong Group Armstrong Group International Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Pyroworld – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Pyroworld by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pyroworld.net, Pyroworld advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…