CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of support@bnpfx.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@bnpfx.com (support@bnpfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FinSolve Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FinSolve Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fin-solve.com, FinSolve Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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SerenityShares Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SerenityShares Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSerenityShares Limited presents itself as a cryptocurrency and online trading platform operating at serenityshares-limited.com. Our analysts opened a case file after the…
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CB Capital Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CB Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCB Capital Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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AZURE PARTNERSHIP FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AZURE PARTNERSHIP FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AZURE PARTNERSHIP FX advertises high-return crypto and CFD trading to the public. It was escalated to…
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Growth Top Ultimate – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Growth Top Ultimate by the CryptoCISO blockchain intelligence team. Threat ProfileGrowth Top Ultimate (growthtopultimate.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Profinancetrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Profinancetrade by the CryptoCISO blockchain intelligence team. Threat ProfileProfinancetrade presents itself as a cryptocurrency and online trading platform operating at profinancetrade.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Leeds Bloom Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Leeds Bloom Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from leedsbloom.com, Leeds Bloom Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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SageMaster TechHost WorldWide INC. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SageMaster TechHost WorldWide INC. by the CryptoCISO blockchain intelligence team. Threat ProfileSageMaster TechHost WorldWide INC. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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GREENGAGECAPITA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of GREENGAGECAPITA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://greengagecapita.com, GREENGAGECAPITA advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…