CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hinscolimited by the CryptoCISO blockchain intelligence team. Threat ProfileHinscolimited presents itself as a cryptocurrency and online trading platform operating at https://hinscolimited.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MagKing Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MagKing Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MagKing Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: OilEnergyBox Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of OilEnergyBox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OilEnergyBox solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Financial Asset Management, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Financial Asset Management, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finamgtinc.com, Financial Asset Management, Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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ATOMIC COIN VENTURE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ATOMIC COIN VENTURE by the CryptoCISO blockchain intelligence team. Threat ProfileATOMIC COIN VENTURE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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FUNDROCK DISTRIBUTION S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FUNDROCK DISTRIBUTION S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileFUNDROCK DISTRIBUTION S.A. presents itself as a cryptocurrency and online trading platform operating at www.myfundrock.de. Our analysts opened a case file…
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Mothuq Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Mothuq by the CryptoCISO blockchain intelligence team. Threat ProfileMothuq (www.mothuqcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: GLOBAL MINNERS FX LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GLOBAL MINNERS FX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GLOBAL MINNERS FX LTD solicits deposits from retail investors for crypto and forex-style trading. It…
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Boltcorevesttrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Boltcorevesttrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.boltcorevesttrade.live, Boltcorevesttrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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RSM Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of RSM Finance by the CryptoCISO blockchain intelligence team. Threat ProfileRSM Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…