CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Titan Emarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTitan Emarkets presents itself as a cryptocurrency and online trading platform operating at https://titan-emarkets.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Guardianca: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Guardianca by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Guardianca advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Streemcoinx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Streemcoinx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from streemcoinx.co, Streemcoinx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is souscription@ccf-gestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of souscription@ccf-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through souscription@ccf-gestion.com, souscription@ccf-gestion.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Safelinsurance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Safelinsurance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through safelinsurance.com, Safelinsurance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Zurich Assurance Company Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Zurich Assurance Company Limited by the CryptoCISO blockchain intelligence team. Threat ProfileZurich Assurance Company Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Bristolhispano Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bristolhispano by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bristolhispano.com, Bristolhispano advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Future Protect: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Future Protect by the CryptoCISO blockchain intelligence team. Threat ProfileFuture Protect presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Heng-Rui International Financial Holding Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Heng-Rui International Financial Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHeng-Rui International Financial Holding Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Buliionget: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Buliionget by the CryptoCISO blockchain intelligence team. Threat ProfileBuliionget presents itself as a cryptocurrency and online trading platform operating at https://www.buliionget.online/Trade/tradelist. It was escalated to forensic review following recurring complaint signatures.…