CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SET World Gold Council by the CryptoCISO blockchain intelligence team. Threat ProfileSET World Gold Council (https://www.facebook.com/profile.php?id=61564412292107) positions itself as a digital-asset brokerage targeting everyday investors. 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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NZ Best Rates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NZ Best Rates by the CryptoCISO blockchain intelligence team. Threat ProfileNZ Best Rates (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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First Credit Plus Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of First Credit Plus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.first-creditplus.com, First Credit Plus solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Pcmtrades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pcmtrades by the CryptoCISO blockchain intelligence team. Threat ProfilePcmtrades presents itself as a cryptocurrency and online trading platform operating at pcmtrades.com. It was escalated to forensic review following recurring complaint signatures.…
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Exnessfxcapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Exnessfxcapital by the CryptoCISO blockchain intelligence team. Threat ProfileExnessfxcapital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Bscapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bscapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bscapital.io, Bscapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is KYRPTOMINE INVESTMENT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of KYRPTOMINE INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileKYRPTOMINE INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Wise Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Wise Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wisecapitallimited.com, Wise Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Private Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Private Investment by the CryptoCISO blockchain intelligence team. Threat ProfilePrivate Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…