CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AHB Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileAHB Consulting (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trust Field Ltd; Trust Field Global; Trust Field Holdings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trust Field Ltd; Trust Field Global; Trust Field Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Field Ltd; Trust Field Global; Trust Field Holdings (an unverified domain) positions itself as…
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Compare Income – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Compare Income by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Income (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Cryptosenales a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Cryptosenales by the CryptoCISO blockchain intelligence team. Threat ProfileCryptosenales (cryptosenales.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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Asset Builders Limited (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Asset Builders Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from assetbuilderslimited.com, Asset Builders Limited (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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OpenOption Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of OpenOption by the CryptoCISO blockchain intelligence team. Threat ProfileOpenOption (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Kymco/ Kymco Services Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Kymco/ Kymco Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kymco/ Kymco Services advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: splantsercices Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of splantsercices by the CryptoCISO blockchain intelligence team. Threat Profilesplantsercices presents itself as a cryptocurrency and online trading platform operating at https://www.spservices-ltd.com. Our analysts opened a case file after the platform surfaced…
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Ftexvip: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ftexvip by the CryptoCISO blockchain intelligence team. Threat ProfileFtexvip presents itself as a cryptocurrency and online trading platform operating at ftexvip.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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First City Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of First City Markets by the CryptoCISO blockchain intelligence team. Threat ProfileFirst City Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…