CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Myhash Token by the CryptoCISO blockchain intelligence team. Threat ProfileMyhash Token presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Wise-Income Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Wise-Income Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wise-Income Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Case File: WINGATE INVESTMENT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of WINGATE INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileWINGATE INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Market for beginners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Market for beginners by the CryptoCISO blockchain intelligence team. Threat ProfileMarket for beginners (https://www.facebook.com/people/Market-for-beginners/100085654052070) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Case File: Allcurrencytrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Allcurrencytrade by the CryptoCISO blockchain intelligence team. Threat ProfileAllcurrencytrade presents itself as a cryptocurrency and online trading platform operating at www.allcurrencytrade.ltd. It was escalated to forensic review following recurring complaint signatures.…
-
Swissgroupfinanceag Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swissgroupfinanceag by the CryptoCISO blockchain intelligence team. Threat ProfileSwissgroupfinanceag presents itself as a cryptocurrency and online trading platform operating at swissgroupfinanceag.ch. Our analysts opened a case file after the platform surfaced…
-
Is Xexbit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Xexbit by the CryptoCISO blockchain intelligence team. Threat ProfileXexbit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Naviark: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Naviark by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.naviarkpmk.com, Naviark advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Is Toprated Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Toprated Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from toprated-bonds.com, Toprated Bonds advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Case File: AST MINING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AST MINING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AST MINING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…