CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CASH NEST BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CASH NEST BANK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Cantor Fitzgerald Ireland Limited (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cantor Fitzgerald Ireland Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileCantor Fitzgerald Ireland Limited (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
prénom.nom@millenium-capitalinfo.email Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@millenium-capitalinfo.email by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@millenium-capitalinfo.email, prénom.nom@millenium-capitalinfo.email solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
finance@bpandapm.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of finance@bpandapm.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance@bpandapm.com, finance@bpandapm.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Jitak Capital Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Jitak Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileJitak Capital Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Prosperi Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Prosperi Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prosperi Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Icmarkets777: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Icmarkets777 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from icmarkets777.com, Icmarkets777 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
MC Kingsley Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MC Kingsley Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMC Kingsley Pty Ltd presents itself as a cryptocurrency and online trading platform operating at mckingsleyltd.com. Our analysts opened a…
-
Iqmarketfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Iqmarketfx by the CryptoCISO blockchain intelligence team. Threat ProfileIqmarketfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Dynamic Asia Growth Fund Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Dynamic Asia Growth Fund Limited by the CryptoCISO blockchain intelligence team. Threat ProfileDynamic Asia Growth Fund Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…