CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of IG Group 24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://iggroup24.life, IG Group 24 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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KeyfxMarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of KeyfxMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileKeyfxMarkets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Pwm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pwm by the CryptoCISO blockchain intelligence team. Threat ProfilePwm (pwm.hk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Connext Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Connext by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Connext solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Remus Corporation Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Remus Corporation Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRemus Corporation Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Aegis Corporate Financial Services Limited (Aegis) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Aegis Corporate Financial Services Limited (Aegis) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aegis Corporate Financial Services Limited (Aegis) solicits deposits from retail investors for crypto…
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Savings Rate Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Savings Rate Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Savings Rate Market advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is StockScale a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of StockScale by the CryptoCISO blockchain intelligence team. Threat ProfileStockScale (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…