CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Offshore Securities Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOffshore Securities Commission presents itself as a cryptocurrency and online trading platform operating at offshoresecuritiescommission-gov.us. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Public Treasury Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Public Treasury by the CryptoCISO blockchain intelligence team. Threat ProfilePublic Treasury presents itself as a cryptocurrency and online trading platform operating at publictreasury.co.uk. It was escalated to forensic review following recurring…
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Vexchange and Venture Xchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Vexchange and Venture Xchange by the CryptoCISO blockchain intelligence team. Threat ProfileVexchange and Venture Xchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Familyoffice Viollet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Familyoffice Viollet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through familyoffice-viollet.ch, Familyoffice Viollet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: HGF Gold Currency Swap Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HGF Gold Currency Swap by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100093990769531, HGF Gold Currency Swap advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: SBGlobal Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SBGlobal by the CryptoCISO blockchain intelligence team. Threat ProfileSBGlobal (https://sbglobal.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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BRICK GOLD INVESTMENT (BGI) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BRICK GOLD INVESTMENT (BGI) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BRICK GOLD INVESTMENT (BGI) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is Ovax Global Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ovax Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ovax Global Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Vkd Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Vkd Invest by the CryptoCISO blockchain intelligence team. Threat ProfileVkd Invest presents itself as a cryptocurrency and online trading platform operating at vkd-invest.com. Our analysts opened a case file after the…
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Vip Forex Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Vip Forex Pro by the CryptoCISO blockchain intelligence team. Threat ProfileVip Forex Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…