CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Connft by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from connft.ai, Connft advertises high-return crypto and CFD trading to the public. 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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Private Capital Venture Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Private Capital Venture Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through privatecvgroup.com, Private Capital Venture Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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IGFB World: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of IGFB World by the CryptoCISO blockchain intelligence team. Threat ProfileIGFB World (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Global GC Pte Ltd (Also known as Alcoin) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global GC Pte Ltd (Also known as Alcoin) by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal GC Pte Ltd (Also known as Alcoin) presents itself as a cryptocurrency and online trading…
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Group Bkint Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Group Bkint by the CryptoCISO blockchain intelligence team. Threat ProfileGroup Bkint (www.group-bkint.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Vine Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Vine Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vine-investments.com, Vine Investments advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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360SmartFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of 360SmartFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 360SmartFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Tvcmgt: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Tvcmgt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tvcmgt.com, Tvcmgt solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…