CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GOD SHOP Wealth & Growth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094106752966, GOD SHOP Wealth & Growth advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Crypto FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Global Crypto FX by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Crypto FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Kaplink 006 Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Kaplink 006 Limited by the CryptoCISO blockchain intelligence team. Threat ProfileKaplink 006 Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Digital Century: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Digital Century by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Digital Century solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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equitisc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of equitisc by the CryptoCISO blockchain intelligence team. Threat Profileequitisc (https://www.instagram.com/equitisc?igsh=MXIzbnc1eTduYm5jMg%3D%3D#) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureequitisc discloses no…
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Swisspartners AG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Swisspartners AG by the CryptoCISO blockchain intelligence team. Threat ProfileSwisspartners AG presents itself as a cryptocurrency and online trading platform operating at https://swisspartners.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Haitongcaifu1 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Haitongcaifu1 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from haitongcaifu1.com, Haitongcaifu1 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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UseCoin t/a CICoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of UseCoin t/a CICoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UseCoin t/a CICoin advertises high-return crypto and CFD trading to the public. It was escalated to…
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Website “MuroPro” – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Website “MuroPro” by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.muropros.com/syn/#/home/index, Website “MuroPro” advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Smart Digital FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Smart Digital FX by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Digital FX (smartdigitalfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…