CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of US Registration Authority by the CryptoCISO blockchain intelligence team. Threat ProfileUS Registration Authority (gov.us.regauthority.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is prénom.nom@gf-contact.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@gf-contact.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gf-contact.com, prénom.nom@gf-contact.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: FMFW Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FMFW by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fmfw.io, FMFW solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Rudkovsky Trading Academy Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Rudkovsky Trading Academy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://rudkovskytrading.com, Rudkovsky Trading Academy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Nabadex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Nabadex by the CryptoCISO blockchain intelligence team. Threat ProfileNabadex presents itself as a cryptocurrency and online trading platform operating at nabadex.com. Our analysts opened a case file after the platform surfaced…
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Case File: Mariusz Szafraniec Firma Wielobranżowa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Mariusz Szafraniec Firma Wielobranżowa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mariusz Szafraniec Firma Wielobranżowa solicits deposits from retail investors for crypto and forex-style trading. It…
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Pillar Heritage Save Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Pillar Heritage Save by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pillarheritagesave.pro, Pillar Heritage Save solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Green Coast Wealth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Green Coast Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Coast Wealth presents itself as a cryptocurrency and online trading platform operating at https://coast.greencoastwealth.com. Our analysts opened a case file…
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Lcoin Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lcoin Market by the CryptoCISO blockchain intelligence team. Threat ProfileLcoin Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Lf: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Lf by the CryptoCISO blockchain intelligence team. Threat ProfileLf (lf.aresmgntcn.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…