CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Whitestone Consultancy Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWhitestone Consultancy Services LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Orion Asset Management Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Orion Asset Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Orion Asset Management Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Cream PPI (Scam) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cream PPI (Scam) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cream PPI (Scam) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Saving Search Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Saving Search by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Saving Search solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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First Urban Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of First Urban Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, First Urban Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Polyx (Digitaltrade Ltd) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Polyx (Digitaltrade Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfilePolyx (Digitaltrade Ltd) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Steadfast Premier Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Steadfast Premier Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://steadfastpremierbnk.org, Steadfast Premier Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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contact@bellecour-capital.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of contact@bellecour-capital.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@bellecour-capital.com (contact@bellecour-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Swiftfxbitrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swiftfxbitrade by the CryptoCISO blockchain intelligence team. Threat ProfileSwiftfxbitrade presents itself as a cryptocurrency and online trading platform operating at swiftfxbitrade.com. It was escalated to forensic review following recurring complaint signatures.…
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CRYPTOINVESTMENT LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CRYPTOINVESTMENT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOINVESTMENT LIMITED solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…