CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of capital-partnersgroup.com (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capital-partnersgroup.com, capital-partnersgroup.com (Clone of FCA Authorised Firm) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Golden Crest Insight: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Golden Crest Insight by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Crest Insight (https://www.facebook.com/profile.php?id=61550287617648) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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STANDARD INTERCONTINENTAL SAVINGS BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of STANDARD INTERCONTINENTAL SAVINGS BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, STANDARD INTERCONTINENTAL SAVINGS BANK solicits deposits from retail investors for crypto and forex-style trading. Our…
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Cryptohashminesfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cryptohashminesfx by the CryptoCISO blockchain intelligence team. Threat ProfileCryptohashminesfx presents itself as a cryptocurrency and online trading platform operating at cryptohashminesfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ukincomebonds.so – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ukincomebonds.so by the CryptoCISO blockchain intelligence team. Threat Profileukincomebonds.so presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: StableTrust Fund Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of StableTrust Fund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stabletrustfund.trade, StableTrust Fund advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is IMMEDIATE DEFINITY a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of IMMEDIATE DEFINITY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IMMEDIATE DEFINITY solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: FNP Diensten Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FNP Diensten by the CryptoCISO blockchain intelligence team. Threat ProfileFNP Diensten presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Wealth WayzHub Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wealth WayzHub Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wealth WayzHub Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Duneriat Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Duneriat by the CryptoCISO blockchain intelligence team. Threat ProfileDuneriat (duneriat.fi) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDuneriat discloses no…