CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Oceanic OBU by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Oceanic OBU advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Perfinanz Ag Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Perfinanz Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through perfinanz-ag.com, Perfinanz Ag solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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DHJ Real Estate Company Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of DHJ Real Estate Company Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DHJ Real Estate Company Ltd solicits deposits from retail investors for crypto and forex-style…
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Stratton Capital Ventures Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Stratton Capital Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Stratton Capital Ventures advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Dhepms Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dhepms by the CryptoCISO blockchain intelligence team. Threat ProfileDhepms (dhepms.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Swap Chain Pte Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Swap Chain Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swap Chain Pte Ltd advertises high-return crypto and CFD trading to the public. It was…
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Case File: Black Diamond Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Black Diamond Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Black Diamond Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Invest Kingdom a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Invest Kingdom by the CryptoCISO blockchain intelligence team. Threat ProfileInvest Kingdom (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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Stevig Valtrion Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Stevig Valtrion by the CryptoCISO blockchain intelligence team. Threat ProfileStevig Valtrion (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…