CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Authentic Global Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.authenticglobaltrade.live, Authentic Global Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GlobalFi Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GlobalFi by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalFi (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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former name “Finimmo Luxembourg S: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of former name “Finimmo Luxembourg S by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, former name “Finimmo Luxembourg S solicits deposits from retail investors for crypto and forex-style…
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Hampton Capital Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Hampton Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileHampton Capital Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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You Bank Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of You Bank Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, You Bank Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Kub Motion: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Kub Motion by the CryptoCISO blockchain intelligence team. Threat ProfileKub Motion presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61581713738194. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Unity Gain Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Unity Gain Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unity Gain Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Arabic trader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Arabic trader by the CryptoCISO blockchain intelligence team. Threat ProfileArabic trader presents itself as a cryptocurrency and online trading platform operating at https://www.arabictrader.com/ar/home?gad_source=1&gad_campaignid=22865237003&gbraid=0AAAAADs-V34Ynwyo1Ez0qAs35uXouhEZy&gclid=CjwKCAjwiNXFBhBKEiwAPSaPCQ3zMNIRVpeaGgFMIsksGMC7rNazXdXoLyEc03gx2B3gTYeEX8tDqBoCDxUQAvD_BwE. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Investor warning: Adsplus Limited unreasonably withholding client funds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Investor warning: Adsplus Limited unreasonably withholding client funds by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor warning: Adsplus Limited unreasonably withholding client funds (an unverified domain) positions itself as a digital-asset…
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FOREX E-COMMERCIAL MARKET/FXECM Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FOREX E-COMMERCIAL MARKET/FXECM by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX E-COMMERCIAL MARKET/FXECM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…