CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TARGET GLOBAL INVESTMENTS ( by the CryptoCISO blockchain intelligence team. Threat ProfileTARGET GLOBAL INVESTMENTS ( (targetglobalinvestments.com)) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cornerstone Capital (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cornerstone Capital (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileCornerstone Capital (Imposter) (cornerstcap.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Proxtrend Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Proxtrend Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.proxtrend.com/ja, Proxtrend Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ydqhgj Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ydqhgj by the CryptoCISO blockchain intelligence team. Threat ProfileYdqhgj presents itself as a cryptocurrency and online trading platform operating at ydqhgj.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Sentinel Wealth Recovery Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sentinel Wealth Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sentinel Wealth Recovery solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Aeexc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aeexc by the CryptoCISO blockchain intelligence team. Threat ProfileAeexc (www.aeexc.lat) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Mondial Investments (cloned firm) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mondial Investments (cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mondial Investments (cloned firm) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Digital Waves Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Digital Waves Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Digital Waves Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Cryptomarketsfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cryptomarketsfx by the CryptoCISO blockchain intelligence team. Threat ProfileCryptomarketsfx presents itself as a cryptocurrency and online trading platform operating at cryptomarketsfx.com. It was escalated to forensic review following recurring complaint signatures.…