CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Center Point Financial Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through centerpointfrb.com, Center Point Financial Regulatory Board solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finlink Limited (C 79794) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Finlink Limited (C 79794) by the CryptoCISO blockchain intelligence team. Threat ProfileFinlink Limited (C 79794) presents itself as a cryptocurrency and online trading platform operating at https://finlink.mt. CryptoCISO flagged the operator…
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Is Trader Master a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trader Master by the CryptoCISO blockchain intelligence team. Threat ProfileTrader Master presents itself as a cryptocurrency and online trading platform operating at trader-master.com. Our analysts opened a case file after the…
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Treasure Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Treasure Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Treasure Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Opportunity Vip a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Opportunity Vip by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Opportunity Vip solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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ETHEREUM PROAIR: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ETHEREUM PROAIR by the CryptoCISO blockchain intelligence team. Threat ProfileETHEREUM PROAIR (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Oasis Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Oasis Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bithubusa.com/h5/#, Oasis Exchange advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TheProfitSupp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TheProfitSupp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TheProfitSupp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: AMZ – New Investor Online Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AMZ – New Investor Online by the CryptoCISO blockchain intelligence team. Threat ProfileAMZ – New Investor Online (https://www.facebook.com/profile.php?id=100069271771406) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…