CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of G.C.Forex by the CryptoCISO blockchain intelligence team. Threat ProfileG.C.Forex (an unverified domain) 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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OMC Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of OMC Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OMC Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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RM AI ENGINE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of RM AI ENGINE by the CryptoCISO blockchain intelligence team. Threat ProfileRM AI ENGINE presents itself as a cryptocurrency and online trading platform operating at https://rmalpha.com. It was escalated to forensic review…
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Fundamental Trading Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fundamental Trading Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileFundamental Trading Inc. presents itself as a cryptocurrency and online trading platform operating at fundamentaltradinginc.com. It was escalated to forensic review…
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Livingston Mergers & Acquisitions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Livingston Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileLivingston Mergers & Acquisitions (livingstonma.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: HF and Company Ltd or HF Global Management Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of HF and Company Ltd or HF Global Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HF and Company Ltd or HF Global Management Ltd solicits…
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CMV Capitals Financing Broker: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CMV Capitals Financing Broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CMV Capitals Financing Broker advertises high-return crypto and CFD trading to the public. It was…
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Is Admfx Vip a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Admfx Vip by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through admfx-vip.com, Admfx Vip solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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FundX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FundX by the CryptoCISO blockchain intelligence team. Threat ProfileFundX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…