CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ETH2.0 by the CryptoCISO blockchain intelligence team. Threat ProfileETH2.0 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Maple Holders Maple Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Maple Holders Maple Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mapleholders.com, Maple Holders Maple Trades solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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GOD SHOP Prosperity Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GOD SHOP Prosperity Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100095725085426, GOD SHOP Prosperity Partners solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is GF USD Future dividend Growth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GF USD Future dividend Growth by the CryptoCISO blockchain intelligence team. Threat ProfileGF USD Future dividend Growth (https://www.facebook.com/profile.php?id=61551058214585) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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MM Financial Experts Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MM Financial Experts by the CryptoCISO blockchain intelligence team. Threat ProfileMM Financial Experts presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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SureMiner Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SureMiner by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sureminer.org, SureMiner advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Fxexpertrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fxexpertrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxexpertrade.com, Fxexpertrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Arc Credit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Arc Credit by the CryptoCISO blockchain intelligence team. Threat ProfileArc Credit (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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Super Star Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Super Star Finance by the CryptoCISO blockchain intelligence team. Threat ProfileSuper Star Finance presents itself as a cryptocurrency and online trading platform operating at superstarfinance.co. It was escalated to forensic review…
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Is Merbok LIMITED BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Merbok LIMITED BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMerbok LIMITED BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…