CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Broskii by the CryptoCISO blockchain intelligence team. Threat ProfileBroskii (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FX TrustTrade Brokers Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FX TrustTrade Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX TrustTrade Brokers solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Bull Club Investors Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bull Club Investors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://line.me/ti/g2/ZRHiL5692e3az53AuM0IWCvAukwcYUKXenGjRQ?utm_source=invitation&utm_medium=QR_code&utm_campaign=default, Bull Club Investors advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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service.administratif@b-duhameletfils.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of service.administratif@b-duhameletfils.fr by the CryptoCISO blockchain intelligence team. Threat Profileservice.administratif@b-duhameletfils.fr presents itself as a cryptocurrency and online trading platform operating at service.administratif@b-duhameletfils.fr. Our analysts opened a case file after the platform surfaced…
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ACTIVEPROTRADES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ACTIVEPROTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileACTIVEPROTRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Mendelson & Associates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mendelson & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mendelsonassoc.com, Mendelson & Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Mainxtrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mainxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mainxtrade.com, Mainxtrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Zinso Bank UAB Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Zinso Bank UAB by the CryptoCISO blockchain intelligence team. Threat ProfileZinso Bank UAB presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Brookfield Investment Funds PLC (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Brookfield Investment Funds PLC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Brookfield Investment Funds PLC (Clone) advertises high-return crypto and CFD trading to the public.…
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National Australia Bank Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of National Australia Bank Limited by the CryptoCISO blockchain intelligence team. Threat ProfileNational Australia Bank Limited presents itself as a cryptocurrency and online trading platform operating at http://cbacrsecurity.com. Our analysts opened a…