CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GBT INTERNATIONAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GBT INTERNATIONAL LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fc Managementgroup Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fc Managementgroup by the CryptoCISO blockchain intelligence team. Threat ProfileFc Managementgroup (fc-managementgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFc…
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Smart Vision Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Smart Vision Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sma-vifi.com, Smart Vision Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Cromwell and Goodwin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cromwell and Goodwin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cromwellgoodwin.com, Cromwell and Goodwin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Arrow Capital Ltd (LV Grow Markets) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Arrow Capital Ltd (LV Grow Markets) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Arrow Capital Ltd (LV Grow Markets) advertises high-return crypto and CFD trading to…
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WESTRUST BANK INTERNATIONAL LIMITED Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of WESTRUST BANK INTERNATIONAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileWESTRUST BANK INTERNATIONAL LIMITED (https://www.westrustbank.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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The Wealth Grower Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of The Wealth Grower by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Wealth Grower advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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ESET Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ESET Trading by the CryptoCISO blockchain intelligence team. Threat ProfileESET Trading (esettrading.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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TRADE OPTEK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TRADE OPTEK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradeoptek.com(CLON), TRADE OPTEK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Cryptogainers a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cryptogainers by the CryptoCISO blockchain intelligence team. Threat ProfileCryptogainers presents itself as a cryptocurrency and online trading platform operating at cryptogainers.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…