CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Wyatt M & A Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wyattmaadvisors.com, Wyatt M & A Advisory advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Mega FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mega FX by the CryptoCISO blockchain intelligence team. Threat ProfileMega FX presents itself as a cryptocurrency and online trading platform operating at https://megaFX.org. It was escalated to forensic review following recurring…
-
Zzqhgj Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Zzqhgj by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zzqhgj.com, Zzqhgj solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Croftberg Holdings Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Croftberg Holdings Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileCroftberg Holdings Inc. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
LA FÁBRICA DE RESULTADOS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LA FÁBRICA DE RESULTADOS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://lafabricaderesultados.com, LA FÁBRICA DE RESULTADOS solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Nexusphere Financials Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Nexusphere Financials by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nexusphere Financials solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Finaid Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Finaid Services by the CryptoCISO blockchain intelligence team. Threat ProfileFinaid Services presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Federal Recapitalization Fund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Federal Recapitalization Fund by the CryptoCISO blockchain intelligence team. Threat ProfileFederal Recapitalization Fund presents itself as a cryptocurrency and online trading platform operating at fedrecap-gov.us. CryptoCISO flagged the operator during routine…
-
Is Záloha Valnex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Záloha Valnex by the CryptoCISO blockchain intelligence team. Threat ProfileZáloha Valnex presents itself as a cryptocurrency and online trading platform operating at zaloha-valnex.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
The Cube Fund EU Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of The Cube Fund EU by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Cube Fund EU solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…