CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Algebris Investment by the CryptoCISO blockchain intelligence team. Threat ProfileAlgebris Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Case File: Bitlogic Systems Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bitlogic Systems by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitlogic Systems solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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NEW GOAL INVESTMENT LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NEW GOAL INVESTMENT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileNEW GOAL INVESTMENT LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Brikanta Limited Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Brikanta Limited Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBrikanta Limited Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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StakingFarm – stakingfarm.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of StakingFarm – stakingfarm.com by the CryptoCISO blockchain intelligence team. Threat ProfileStakingFarm – stakingfarm.com presents itself as a cryptocurrency and online trading platform operating at stakingfarm.com. CryptoCISO flagged the operator during routine…
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Case File: OneCoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of OneCoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OneCoin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Application “GSC-Smart – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Application "GSC-Smart by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://play.google.com/store/apps/details?id=com.simpleinterest.calculator.app.organization&referrer=utm_source%3Dgoogle%26utm_medium%3Dorganic%26utm_term%3Dgsc+smart&pcampaignid=APPU_1_HhvnaKHBI_mSseMPlJm6uAQ, Application "GSC-Smart advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: BITCOINBTC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BITCOINBTC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BITCOINBTC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Xlarge Verwaltungs GmbH Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Xlarge Verwaltungs GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileXlarge Verwaltungs GmbH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…