CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The Century Gold/TheCenturyGold by the CryptoCISO blockchain intelligence team. Threat ProfileThe Century Gold/TheCenturyGold (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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exzz.pw Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of exzz.pw by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exzz.pw, exzz.pw 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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Top Global Traderfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Top Global Traderfx by the CryptoCISO blockchain intelligence team. Threat ProfileTop Global Traderfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Trading.Nexovip: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trading.Nexovip by the CryptoCISO blockchain intelligence team. Threat ProfileTrading.Nexovip presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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BFM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BFM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blockchainforexmarket.net, BFM 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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Megkoin Trade X Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Megkoin Trade X by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through megkointradex.com, Megkoin Trade X solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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prénom.nom@allianztechnology.eu Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom.nom@allianztechnology.eu by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@allianztechnology.eu (prénom.nom@allianztechnology.eu) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Uni Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Uni Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Uni Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Bright Space LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bright Space LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBright Space LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Saber X a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Saber X by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Saber X solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…