CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of regulated-fixed-income.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from regulated-fixed-income.co, regulated-fixed-income.co.uk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Erfolgskapital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Erfolgskapital by the CryptoCISO blockchain intelligence team. Threat ProfileErfolgskapital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Yggjnet: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Yggjnet by the CryptoCISO blockchain intelligence team. Threat ProfileYggjnet (yggjnet.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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KPH Advisory Services (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of KPH Advisory Services (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileKPH Advisory Services (Clone) (https://kphadvisoryservices.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Evoloption a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Evoloption by the CryptoCISO blockchain intelligence team. Threat ProfileEvoloption (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Johnson McQuade Acquisitions Corp. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Johnson McQuade Acquisitions Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through johnsonmcquadeacquisitions.com, Johnson McQuade Acquisitions Corp. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: GROWTH VEST Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GROWTH VEST by the CryptoCISO blockchain intelligence team. Threat ProfileGROWTH VEST presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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4xCube Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of 4xCube Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 4xCube Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Dempsey Securities LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dempsey Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileDempsey Securities LLC (dempseysecurities.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Trevali Mining Corporation (no relation to a reporting issuer of the same name) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Trevali Mining Corporation (no relation to a reporting issuer of the same name) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://trevaliminingcorp.com, Trevali Mining Corporation (no relation to a reporting…