CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Interactive Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Interactive Global solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FinAllianz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FinAllianz by the CryptoCISO blockchain intelligence team. Threat ProfileFinAllianz (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Hsh good gold thailand Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Hsh good gold thailand by the CryptoCISO blockchain intelligence team. Threat ProfileHsh good gold thailand (https://www.facebook.com/profile.php?id=61550067123511) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Fidelity (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fidelity (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fdglobalmarket.com, Fidelity (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Shareholder Ohkajhu: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Shareholder Ohkajhu by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550540683958, Shareholder Ohkajhu advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Murray and Johnson Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Murray and Johnson by the CryptoCISO blockchain intelligence team. Threat ProfileMurray and Johnson (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Galafee Financial Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Galafee Financial Bank by the CryptoCISO blockchain intelligence team. Threat ProfileGalafee Financial Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Shares Addon Demo a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Shares Addon Demo by the CryptoCISO blockchain intelligence team. Threat ProfileShares Addon Demo (goldcoders.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Prime-Earn Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Prime-Earn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prime-earn.com, Prime-Earn solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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forex indicators market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of forex indicators market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, forex indicators market advertises high-return crypto and CFD trading to the public. It was escalated to…