CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EDGEINVESTPRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EDGEINVESTPRO advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ferguson Hathaway Consulting, Ltd./FH Consulting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ferguson Hathaway Consulting, Ltd./FH Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ferguson Hathaway Consulting, Ltd./FH Consulting advertises high-return crypto and CFD trading to the public.…
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Futurecurrencytrading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Futurecurrencytrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from futurecurrencytrading.pro, Futurecurrencytrading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Edifus group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Edifus group by the CryptoCISO blockchain intelligence team. Threat ProfileEdifus group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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BTC Mining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BTC Mining by the CryptoCISO blockchain intelligence team. Threat ProfileBTC Mining presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Foster & White Acquisition Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Foster & White Acquisition Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fosterwhiteag.us, Foster & White Acquisition Group solicits deposits from retail investors for crypto and forex-style trading. It…
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Turennecapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Turennecapital by the CryptoCISO blockchain intelligence team. Threat ProfileTurennecapital presents itself as a cryptocurrency and online trading platform operating at turennecapital.acces-gestion.com/login. It was escalated to forensic review following recurring complaint signatures.…
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Bonds Comparison – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bonds Comparison by the CryptoCISO blockchain intelligence team. Threat ProfileBonds Comparison (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Market4fx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Market4fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through market4fx.com, Market4fx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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PB Specialists Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of PB Specialists Group by the CryptoCISO blockchain intelligence team. Threat ProfilePB Specialists Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…