CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of WORLDSTARINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through world-starinvest.net, WORLDSTARINVEST 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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cmtradingfx.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of cmtradingfx.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cmtradingfx.com/home/index, cmtradingfx.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is FALCON DIGITAL HOLDINGS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FALCON DIGITAL HOLDINGS by the CryptoCISO blockchain intelligence team. Threat ProfileFALCON DIGITAL HOLDINGS presents itself as a cryptocurrency and online trading platform operating at falcondigitalholdings.com. CryptoCISO flagged the operator during routine…
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HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) by the CryptoCISO blockchain intelligence team. Threat ProfileHIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) (high-gains.online) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Case File: ecoglobaltd.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ecoglobaltd.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ecoglobaltd.com, ecoglobaltd.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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WEALTHBUILDERS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of WEALTHBUILDERS by the CryptoCISO blockchain intelligence team. Threat ProfileWEALTHBUILDERS presents itself as a cryptocurrency and online trading platform operating at wealth-builders.org. It was escalated to forensic review following recurring complaint signatures.…
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ORBITZCONSULTINGLIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ORBITZCONSULTINGLIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileORBITZCONSULTINGLIMITED presents itself as a cryptocurrency and online trading platform operating at orbitzconsultingltd.com. It was escalated to forensic review following recurring complaint signatures.…
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Maxtra Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Maxtra Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMaxtra Markets presents itself as a cryptocurrency and online trading platform operating at maxtramarkets.com. Our analysts opened a case file after the…
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LitroFxMarket – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of LitroFxMarket by the CryptoCISO blockchain intelligence team. Threat ProfileLitroFxMarket presents itself as a cryptocurrency and online trading platform operating at litrofxmarket.com. Our analysts opened a case file after the platform surfaced…
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Flow Trade 24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Flow Trade 24 by the CryptoCISO blockchain intelligence team. Threat ProfileFlow Trade 24 presents itself as a cryptocurrency and online trading platform operating at flowtrade24.com. CryptoCISO flagged the operator during routine…