CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Profitrop by the CryptoCISO blockchain intelligence team. Threat ProfileProfitrop presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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administratif@amundigroup.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of administratif@amundigroup.com by the CryptoCISO blockchain intelligence team. Threat Profileadministratif@amundigroup.com (administratif@amundigroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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YorkCapital EU – cloning of York Capital Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of YorkCapital EU – cloning of York Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileYorkCapital EU – cloning of York Capital Management (an unverified domain) positions itself as a digital-asset…
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Is Investment Chartindexm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Investment Chartindexm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://investment-chartindexm.com, Investment Chartindexm advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Empiresx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Empiresx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through empiresx.com, Empiresx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is CRYPTOTRADEUNIT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CRYPTOTRADEUNIT by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOTRADEUNIT 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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BinaryFx Pro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BinaryFx Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BinaryFx Pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Laverdiesten Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Laverdiesten by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Laverdiesten solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Golden Shore Ltd. Goldenshore Ltd.Mindburst – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Golden Shore Ltd. Goldenshore Ltd.Mindburst by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through goldenshore.ltd, Golden Shore Ltd. Goldenshore Ltd.Mindburst solicits deposits from retail investors for crypto and forex-style trading. Our…