CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of natwest-services.com (clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from natwest-services.com, natwest-services.com (clone of FCA Authorised Firm) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CentaurBTC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CentaurBTC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CentaurBTC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Octa-trade Metro Octa-trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Octa-trade Metro Octa-trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from octatrademetro.online, Octa-trade Metro Octa-trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Sumou: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sumou by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/sumou.oman?igsh=bjVoczY5MGVteDUz, Sumou solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is CEXMININGS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CEXMININGS by the CryptoCISO blockchain intelligence team. Threat ProfileCEXMININGS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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prénom.nom@tikehau-gestion.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of prénom.nom@tikehau-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@tikehau-gestion.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@tikehau-gestion.com. It was escalated to forensic review following recurring complaint signatures.…
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OR.Connect Marketing Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of OR.Connect Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551656103279, OR.Connect Marketing advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…