CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Wealth Invest 24 by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Invest 24 (https://www.wealthinvest24.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: CMECBOT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CMECBOT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lke-lgbtq.cash/main.html?, CMECBOT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is International Escrow Services, Inc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of International Escrow Services, Inc by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Escrow Services, Inc presents itself as a cryptocurrency and online trading platform operating at intlescrowsvc.org. Our analysts opened a…
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Guardian Project – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Guardian Project by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from riegling.click, Guardian Project advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Capitalsinvestment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Capitalsinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalsinvestment presents itself as a cryptocurrency and online trading platform operating at capitalsinvestment.uk. Our analysts opened a case file after the platform surfaced…
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Financial and Fiduciary Services Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Financial and Fiduciary Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Financial and Fiduciary Services Ltd solicits deposits from retail investors for crypto and forex-style…
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Groupe Goirand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Groupe Goirand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from groupe-goirand.com, Groupe Goirand advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Alkon Financial Consultancy Group Pte. Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alkon Financial Consultancy Group Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileAlkon Financial Consultancy Group Pte. Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Is CADRE TRADERS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CADRE TRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileCADRE TRADERS (https://cadre-traders.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCADRE…
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Rock City Shares: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Rock City Shares by the CryptoCISO blockchain intelligence team. Threat ProfileRock City Shares presents itself as a cryptocurrency and online trading platform operating at https://rockcityshares.com. CryptoCISO flagged the operator during routine…