CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of secure-signature@corum-assetmanagement.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through secure-signature@corum-assetmanagement.com, secure-signature@corum-assetmanagement.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Funnels Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Crypto Funnels Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Funnels Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Trade Link Nova: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trade Link Nova by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradelinknova.com, Trade Link Nova solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Kmtscale a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Kmtscale by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from kmtscale.com, Kmtscale advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKmtscale…
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Is Sterling Equity Corp. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Sterling Equity Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileSterling Equity Corp. presents itself as a cryptocurrency and online trading platform operating at sterlingequity.se. CryptoCISO flagged the operator during routine…
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Is Custom House Capital Limited (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Custom House Capital Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileCustom House Capital Limited (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is FIRST INVEST a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FIRST INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FIRST INVEST advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Great Private Commercial Brokers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Great Private Commercial Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Great Private Commercial Brokers advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: Profit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Profit by the CryptoCISO blockchain intelligence team. Threat ProfileProfit presents itself as a cryptocurrency and online trading platform operating at https://profit.com. Our analysts opened a case file after the platform surfaced…
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Bitcp Co., LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitcp Co., LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBitcp Co., LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…