CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trinity Capital SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trinity Capital SA solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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INVESTI SMART Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of INVESTI SMART by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTI SMART (https://investismart.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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EuroBankPartner Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EuroBankPartner by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EuroBankPartner solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Unknown (Misrepresentation of the trade name, such as “Headlands Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as “Headlands by the CryptoCISO blockchain intelligence team. Threat ProfileUnknown (Misrepresentation of the trade name, such as “Headlands (an unverified domain) positions itself as…
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Mulfix-Earners (the scam entity) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Mulfix-Earners (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMulfix-Earners (the scam entity) presents itself as a cryptocurrency and online trading platform operating at www.mulfix-earners.ltd. Our analysts opened a…
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FMA Management/ Financial Minds Asset Management Sdn Bhd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FMA Management/ Financial Minds Asset Management Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FMA Management/ Financial Minds Asset Management Sdn Bhd solicits deposits from…
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Bitcoininvesttrust – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitcoininvesttrust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoininvesttrust.com, Bitcoininvesttrust solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Parenta Financal Services Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Parenta Financal Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Parenta Financal Services Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Traderschoiceltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Traderschoiceltd by the CryptoCISO blockchain intelligence team. Threat ProfileTraderschoiceltd presents itself as a cryptocurrency and online trading platform operating at networkchoicelab.com. It was escalated to forensic review following recurring complaint signatures.…
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CRYPTO-SMARTCHAIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CRYPTO-SMARTCHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO-SMARTCHAIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…