CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@ab-investment.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@ab-investment.net, prénom.nom@ab-investment.net advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ABEJA MAESTRA, S.L. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ABEJA MAESTRA, S.L. by the CryptoCISO blockchain intelligence team. Threat ProfileABEJA MAESTRA, S.L. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is The Hinton Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of The Hinton Group by the CryptoCISO blockchain intelligence team. Threat ProfileThe Hinton Group presents itself as a cryptocurrency and online trading platform operating at thgcapitalsavings.com. CryptoCISO flagged the operator during routine…
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Recitycopy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Recitycopy by the CryptoCISO blockchain intelligence team. Threat ProfileRecitycopy presents itself as a cryptocurrency and online trading platform operating at https://www.recitycopy.com. It was escalated to forensic review following recurring complaint signatures.…
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investmentfacts.co.uk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of investmentfacts.co.uk by the CryptoCISO blockchain intelligence team. Threat Profileinvestmentfacts.co.uk (investmentfacts.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Crypcoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypcoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Mitrade Global Pty Ltd Global Gold Lite Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mitrade Global Pty Ltd Global Gold Lite by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globalgoldlite.com, Mitrade Global Pty Ltd Global Gold Lite solicits deposits from retail investors for crypto…
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ohkajhu8 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ohkajhu8 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ohkajhu8, ohkajhu8 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…