CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Landmark Yield Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://landmarkyieldgroup.co.uk, Landmark Yield Group 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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Credo Investments (S) Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Credo Investments (S) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCredo Investments (S) Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Ndsuntra Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ndsuntra by the CryptoCISO blockchain intelligence team. Threat ProfileNdsuntra (ndsuntra.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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amundi06.lol – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of amundi06.lol by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amundi06.lol, amundi06.lol advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Globalsuccessmanagement Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Globalsuccessmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalsuccessmanagement.com, Globalsuccessmanagement solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Plexus Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Plexus Capital by the CryptoCISO blockchain intelligence team. Threat ProfilePlexus Capital (https://plexuscapital.net/eng) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Future FX Stakes LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Future FX Stakes LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Future FX Stakes LTD advertises high-return crypto and CFD trading to the public. It was…
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prénom.nom@oddobhf-gestion.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@oddobhf-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@oddobhf-gestion.com (prénom.nom@oddobhf-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@oddobhf-gestion.com…
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Go Compare Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Go Compare Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://compare.gocompareinvest.com, Go Compare Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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HSH Gold Analysis – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of HSH Gold Analysis by the CryptoCISO blockchain intelligence team. Threat ProfileHSH Gold Analysis presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550260947539. CryptoCISO flagged the operator during routine…