CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Mergers & Acquisitions Law Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mergersandacquisitionslg.com, Mergers & Acquisitions Law Group solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Chaintify: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Chaintify by the CryptoCISO blockchain intelligence team. Threat ProfileChaintify (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Sugon Ventures Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Sugon Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileSugon Ventures presents itself as a cryptocurrency and online trading platform operating at https://www.sugonventures.com. Our analysts opened a case file after the…
-
Gold Insight Dynamics – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gold Insight Dynamics by the CryptoCISO blockchain intelligence team. Threat ProfileGold Insight Dynamics (https://www.facebook.com/profile.php?id=61550128559142) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Legaltrading24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Legaltrading24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Legaltrading24 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
BT Save (operated by EZ2Go Ltd) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BT Save (operated by EZ2Go Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BT Save (operated by EZ2Go Ltd) solicits deposits from retail investors for crypto…
-
prénom.nom@maiestas.eu Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@maiestas.eu by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@maiestas.eu presents itself as a cryptocurrency and online trading platform operating at prénom.nom@maiestas.eu. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Global Capital Markets Worldwide – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Global Capital Markets Worldwide by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Capital Markets Worldwide presents itself as a cryptocurrency and online trading platform operating at gcmworldwide.com. Our analysts opened a…
-
Voltsmarket Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Voltsmarket by the CryptoCISO blockchain intelligence team. Threat ProfileVoltsmarket presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…