CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FMA warning: false and misleading claims by CapitalInvestmentsTrust.com by the CryptoCISO blockchain intelligence team. Threat ProfileFMA warning: false and misleading claims by CapitalInvestmentsTrust.com (capitalinvestmentstrust.com) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Morgan Cowen Capital Markets (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Morgan Cowen Capital Markets ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from morgan-cowen.com), Morgan Cowen Capital Markets ( advertises high-return crypto and CFD trading to the public. It was…
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Good Investments LTD, BSSIP LTD, Good Solution Investments Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Good Investments LTD, BSSIP LTD, Good Solution Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Good Investments LTD, BSSIP LTD, Good Solution Investments Limited advertises…
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Is Kortex Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Kortex Invest by the CryptoCISO blockchain intelligence team. Threat ProfileKortex Invest presents itself as a cryptocurrency and online trading platform operating at kortexinvest.net. It was escalated to forensic review following recurring…
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Case File: Financeslab Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Financeslab by the CryptoCISO blockchain intelligence team. Threat ProfileFinanceslab presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Martin Curtis Smith Group Limited Global Law a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Martin Curtis Smith Group Limited Global Law by the CryptoCISO blockchain intelligence team. Threat ProfileMartin Curtis Smith Group Limited Global Law presents itself as a cryptocurrency and online trading platform operating…
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prénom.nom@gestions-cmcmarkets.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@gestions-cmcmarkets.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@gestions-cmcmarkets.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@gestions-cmcmarkets.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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CRYPTO TRUST CONSULTING LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CRYPTO TRUST CONSULTING LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO TRUST CONSULTING LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Europe Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Europe Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through europe-invest.net/landing/index.html, Europe Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…