CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GOLD SHOP OWNER by the CryptoCISO blockchain intelligence team. Threat ProfileGOLD SHOP OWNER presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550293347486. 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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Golden Sky Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Golden Sky Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Sky Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: EMG Prime Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EMG Prime by the CryptoCISO blockchain intelligence team. Threat ProfileEMG Prime (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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blockchaine2k23@gmail.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of blockchaine2k23@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blockchaine2k23@gmail.com, blockchaine2k23@gmail.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Block Layer Protocol Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Block Layer Protocol Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileBlock Layer Protocol Ltd. presents itself as a cryptocurrency and online trading platform operating at httsp://blocklayerprotocol.org. CryptoCISO flagged the operator…
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Is professional consultancy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of professional consultancy by the CryptoCISO blockchain intelligence team. Threat Profileprofessional consultancy presents itself as a cryptocurrency and online trading platform operating at https://professionalconsultancy.uk. Our analysts opened a case file after the…
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Bennet Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bennet Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bennetinvestment.com, Bennet Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is MINE BOUNTY a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MINE BOUNTY by the CryptoCISO blockchain intelligence team. Threat ProfileMINE BOUNTY (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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contact@arquantcapital.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of contact@arquantcapital.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@arquantcapital.com (contact@arquantcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…