Analyzing a broker like Cyberscope (official website: https://www.cyberscope.io/) based on the requested criteria requires a structured approach. Below is a comprehensive analysis covering online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion. Note that Cyberscope primarily focuses on cybersecurity and blockchain auditing services, not traditional brokerage services, so the analysis will reflect its role as a cybersecurity and smart contract auditing firm.

1. Online Complaint Information ¶

• Findings: No specific user complaints were found directly targeting Cyberscope (https://www.cyberscope.io/) on major review platforms like Trustpilot, SiteJabber, or ScamAdviser. The absence of complaints could indicate a low volume of dissatisfied clients or limited public exposure.
• Analysis: As a B2B-focused cybersecurity and blockchain auditing firm, Cyberscope may not generate the same volume of consumer-facing complaints as traditional financial brokers. However, the lack of visible complaints does not guarantee reliability, as it could reflect limited user feedback or selective reporting.
• Source: General web search and review platforms (no direct complaints identified).

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2. Risk Level Assessment ¶

• Business Model: Cyberscope specializes in smart contract audits, KYC/AML compliance, and cybersecurity services for blockchain projects. These services are high-risk due to the volatile and scam-prone nature of the crypto industry.
• Client Feedback: A LinkedIn post mentions Cyberscope as a reliable partner for blockchain auditing, having audited over 1,700 projects and KYC’d 600+ teams. Positive testimonials suggest competence, but self-reported metrics require scrutiny.
• Industry Risk: The blockchain auditing sector is prone to risks like rug pulls, project failures, or audits missing vulnerabilities. Cyberscope’s newsletter highlights incidents like Hotbit’s rug pull and Unizen’s hack, showing awareness of industry risks.
• Risk Level: Moderate. While Cyberscope appears reputable, the crypto auditing space carries inherent risks due to the complexity of smart contracts and potential for undetected vulnerabilities. Clients should verify audit thoroughness and cross-check with other auditors.

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3. Website Security Tools ¶

• SSL/TLS: The website (https://www.cyberscope.io/) uses HTTPS with a valid SSL certificate, ensuring encrypted communication. This is standard for a cybersecurity-focused firm.
• Security Headers: Analysis using tools like SecurityHeaders.com would likely show headers like Content-Security-Policy (CSP) or X-Frame-Options, given Cyberscope’s expertise. However, specific header details require direct testing.
• Vulnerability Scans: No public reports indicate vulnerabilities on Cyberscope’s website. As a cybersecurity firm, it’s reasonable to assume they implement robust protections, but independent penetration testing would confirm this.
• Privacy Policy: Cyberscope’s privacy policy outlines data collection (e.g., IP addresses, browser type) via log files and third-party ad networks, which is standard but requires user awareness of potential tracking.
• Assessment: Strong. The website likely employs industry-standard security measures, but users should verify via tools like Qualys SSL Labs or Sucuri SiteCheck for real-time validation.

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4. WHOIS Lookup ¶

• Domain: cyberscope.io
• Registrar: Likely a reputable provider (e.g., Namecheap, GoDaddy), though exact details require a WHOIS query.
• Registration Date: The domain was active by 2021, aligning with Cyberscope’s first audit report.
• Privacy Protection: WHOIS data is likely redacted for privacy, a common practice for legitimate businesses. No red flags unless the domain is newly registered or uses suspicious registrars.
• Assessment: Neutral. WHOIS data aligns with a legitimate business, but users should verify via services like Whois.domaintools.com for exact details.

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5. IP and Hosting Analysis ¶

• Hosting Provider: Likely a reputable cloud provider (e.g., AWS, Cloudflare, or Google Cloud), given Cyberscope’s cybersecurity focus. Exact details require a lookup via tools like WhatIsMyIP or IPinfo.io.
• IP Location: Hosting is likely in a data center in the EU or US, based on their operations and partnerships (e.g., ETH_Tallinn sponsorship).
• Shared Hosting Risks: Unlikely, as a cybersecurity firm would prioritize dedicated or managed hosting to avoid vulnerabilities.
• Assessment: Secure. Hosting is expected to be robust, but users can confirm via IP analysis tools to ensure no shared hosting or suspicious IP associations.

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6. Social Media Presence ¶

• Platforms:
• Twitter/X: Cyberscope operates two Twitter accounts: a main account with average followers and low engagement, and an announcement account with high engagement but fewer followers. A separate Coinscope account (their token listing platform) has high subscribers but low engagement.
• LinkedIn: Cyberscope has 3,024 followers, with posts highlighting partnerships (e.g., PinkSale, Polygon DAO) and awards (e.g., Best Cyber Start-up 2023).
• Medium: Low activity but used for thought leadership.
• Engagement: Mixed. High engagement on announcement accounts suggests active marketing, but low engagement on main accounts could indicate limited organic reach.
• Red Flags: No overt signs of fake followers or bot activity, but low engagement on some platforms warrants monitoring.
• Assessment: Moderate. Social media presence is active and aligned with their services, but inconsistent engagement suggests room for improvement in audience trust.

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7. Red Flags and Potential Risk Indicators ¶

• Young Company: Founded around 2021, Cyberscope is relatively new, which could indicate limited long-term track record.
• Crypto Industry Risks: Their focus on blockchain auditing exposes them to projects with high failure rates or scams, which could reflect poorly if audits miss critical issues.
• Marketing Practices: Offering marketing campaigns (tweets, banners) with audits could blur the line between objective auditing and promotional services, raising impartiality concerns.
• Engagement Disparity: Low engagement on main social media accounts compared to announcement accounts suggests selective audience targeting, which could mask transparency issues.
• Assessment: Moderate Risk. No glaring red flags, but the young age, crypto focus, and marketing tie-ins require caution.

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8. Website Content Analysis ¶

• Content Quality: The website emphasizes smart contract audits, KYC/AML services, and cybersecurity solutions. It highlights partnerships with major launchpads (e.g., PinkSale, DxSale) and a portfolio of 1,700+ audited projects.
• Claims: Claims of auditing 1,700+ projects and KYC’ing 600+ teams are bold but lack independent verification.
• Transparency: Audit reports are detailed, with manual code analysis and issue descriptions, suggesting thoroughness. However, pricing ($4.7k for a test smart contract audit) is average but not discounted, which could deter smaller projects.
• Assessment: Professional. Content is clear and service-focused, but bold claims need third-party validation.

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9. Regulatory Status ¶

• Regulation: Cyberscope operates in the unregulated blockchain auditing space. There’s no mention of oversight by financial regulators (e.g., SEC, FCA), as their services don’t fall under traditional brokerage or financial regulation.
• Compliance: They offer KYC/AML services, indicating awareness of compliance needs, but their own regulatory status is unclear.
• Partnerships: Affiliations with reputable platforms (e.g., Polygon DAO, Geckoterminal) suggest industry trust, but these are not regulatory endorsements.
• Assessment: Unregulated but Compliant. Lack of regulation is typical for blockchain auditors, but their KYC/AML focus mitigates some risks.

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10. User Precautions ¶

• Due Diligence: Verify Cyberscope’s audit reports by cross-referencing with other auditors (e.g., CertiK, Hacken) to ensure thoroughness.
• Contract Review: If engaging for audits, request detailed methodology and ensure manual code analysis is performed, as claimed.
• Social Media Monitoring: Monitor their Twitter and LinkedIn for updates on audits and industry incidents to gauge responsiveness.
• Privacy Awareness: Be cautious of data shared via their website, as they collect IP addresses and use third-party ad networks.
• Independent Verification: Use tools like ScamAdviser or VirusTotal to check the website’s reputation before engaging.

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11. Potential Brand Confusion ¶

• Similar Names:
• Cyberscope.es: A cybersecurity firm offering MDR and SOC services, unrelated to blockchain. Positive client feedback exists, but it’s a distinct entity.
• Cyberscope.netally.com: A network vulnerability scanner by NetAlly, focused on edge network security, not blockchain auditing.
• CyberProof: A managed detection and response provider, not related to blockchain.
• Risk of Confusion: The similar names could confuse users, especially since all entities operate in cybersecurity. Cyberscope.io’s blockchain focus is distinct, but users might mistake it for a broader cybersecurity firm.
• Mitigation: Always verify the URL (https://www.cyberscope.io/) and service offerings before engaging.
• Assessment: Moderate Risk. Brand confusion is possible due to overlapping cybersecurity terminology, but clear branding on their website reduces likelihood.

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Summary ¶

• Overall Risk: Moderate. Cyberscope (https://www.cyberscope.io/) appears legitimate, with a strong focus on blockchain auditing and cybersecurity. Positive industry partnerships and a robust website bolster credibility, but the young company age, unregulated status, and crypto industry risks warrant caution.
• Strengths: Professional website, active social media, detailed audit reports, and partnerships with reputable platforms.
• Weaknesses: Limited long-term track record, inconsistent social media engagement, and potential brand confusion with other cybersecurity firms.
• Recommendation: Suitable for blockchain projects needing audits, but users should conduct due diligence, verify audit quality, and clarify the scope of services to avoid confusion with other “Cyberscope” entities. For further verification, users can:
• Check audit reports on Cyberscope’s website or third-party platforms.
• Contact them via Telegram or email for transparency.
• Use tools like WHOIS, SSL Labs, or ScamAdviser for real-time website analysis. If you need a deeper dive into any specific aspect (e.g., WHOIS data, social media metrics), let me know!