CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Easy To Invest Copytrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through easy-to-invest-copytrade.com, Easy To Invest Copytrade 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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Is Federal Regulatory Board a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Federal Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileFederal Regulatory Board presents itself as a cryptocurrency and online trading platform operating at federalregboard.org. CryptoCISO flagged the operator during routine…
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Case File: Top Isacomparison Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Top Isacomparison by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through top-isacomparison.com, Top Isacomparison solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Bit Run Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bit Run Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bit Run Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Invesco UK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Invesco UK by the CryptoCISO blockchain intelligence team. Threat ProfileInvesco UK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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World Reserve Bank WRB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of World Reserve Bank WRB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.wrbank.online, World Reserve Bank WRB advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Market TradeFx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Market TradeFx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Market TradeFx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is 24brickstonefx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 24brickstonefx by the CryptoCISO blockchain intelligence team. Threat Profile24brickstonefx (24brickstonefx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posture24brickstonefx…
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TRADECITY ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TRADECITY ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradecity.eu, TRADECITY ( advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Peak Rock Island – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Peak Rock Island by the CryptoCISO blockchain intelligence team. Threat ProfilePeak Rock Island (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…