CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of GoldenBIRD (S) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GoldenBIRD (S) Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capitaltungate: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capitaltungate by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitaltungate.com, Capitaltungate solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is PROFIT RETURN a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of PROFIT RETURN by the CryptoCISO blockchain intelligence team. Threat ProfilePROFIT RETURN (www.profitreturns24.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Se Former Au Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Se Former Au Trading by the CryptoCISO blockchain intelligence team. Threat ProfileSe Former Au Trading (se-former-au-trading.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Radford Taylor Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Radford Taylor Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Radford Taylor Partners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Briilliant Capital Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Briilliant Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Briilliant Capital Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Azura Cap Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Azura Cap by the CryptoCISO blockchain intelligence team. Threat ProfileAzura Cap presents itself as a cryptocurrency and online trading platform operating at azura-cap.net. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Oberons (no relation to the Canadian registered firm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Oberons (no relation to the Canadian registered firm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://oberons.org, Oberons (no relation to the Canadian registered firm solicits deposits from retail investors…
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FAIRFIELD CAPITAL PARTNERS LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FAIRFIELD CAPITAL PARTNERS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileFAIRFIELD CAPITAL PARTNERS LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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STRCoin (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of STRCoin (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileSTRCoin (Imposter) presents itself as a cryptocurrency and online trading platform operating at strcoin.com/main.html. It was escalated to forensic review following recurring…