CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Valtegra Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileValtegra Consulting (www.valtegra-consulting.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Magmacore Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Magmacore by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through magmacore.capital, Magmacore 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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GLASTROX TRADE LTD – FGMARKETS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GLASTROX TRADE LTD – FGMARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileGLASTROX TRADE LTD – FGMARKETS presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Gmiglfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gmiglfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gmiglfx.com, Gmiglfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Thomson Venture Capital Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Thomson Venture Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Thomson Venture Capital Partners solicits deposits from retail investors for crypto and forex-style trading. Our…
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Farm business okj Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Farm business okj by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/Farmbusinessokj, Farm business okj advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Cryptovip Club Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cryptovip Club by the CryptoCISO blockchain intelligence team. Threat ProfileCryptovip Club presents itself as a cryptocurrency and online trading platform operating at https://cryptovip-club.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: MakerUP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MakerUP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Makerup.com, MakerUP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Snabb Fluxrad Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Snabb Fluxrad by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through snabb-fluxrad.com, Snabb Fluxrad solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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BLOCKFINANCECHAIN Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BLOCKFINANCECHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileBLOCKFINANCECHAIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBLOCKFINANCECHAIN…