CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nzglobaltrading.com, FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Majesticea Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Majesticea by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through majesticea.com, Majesticea solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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newtlife Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of newtlife by the CryptoCISO blockchain intelligence team. Threat Profilenewtlife presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/p/C6uGNQurENv/?igsh=b3RmYTZmaWJ4cGh6. Our analysts opened a case file after the platform surfaced…
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Coin Plus FX LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Coin Plus FX LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCoin Plus FX LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Housing Disrepair Claims Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Housing Disrepair Claims Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://housingdisrepairclaimsgroup.co.uk, Housing Disrepair Claims Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Strategic Private Equity Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Strategic Private Equity Group by the CryptoCISO blockchain intelligence team. Threat ProfileStrategic Private Equity Group (strategicpeg.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Compare Fixedratebonds Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Compare Fixedratebonds by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Fixedratebonds presents itself as a cryptocurrency and online trading platform operating at compare-fixedratebonds.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Horyzont-In Sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Horyzont-In Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileHoryzont-In Sp. z o.o. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is AceMarketFluidity a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AceMarketFluidity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://acemarketfluidity.online, AceMarketFluidity advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAceMarketFluidity…
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Case File: Ginjiro Acquisitions Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ginjiro Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ginjiro Acquisitions advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…