CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FaceBooklForexTrade ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from FaceBooklforextrade.com, FaceBooklForexTrade ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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iFREE GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of iFREE GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileiFREE GROUP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Sef Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sef Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sef-global.com, Sef Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Opts Pulse Exchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Opts Pulse Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOpts Pulse Exchange (www.opuscoin.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Gold Sky Global Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gold Sky Global by the CryptoCISO blockchain intelligence team. Threat ProfileGold Sky Global (https://goldskyglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Rock Alliance Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Rock Alliance Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rockalliancegroup.com, Rock Alliance Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Neutrino Energy Property GmbH & Co. KG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Neutrino Energy Property GmbH & Co. KG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Neutrino Energy Property GmbH & Co. KG advertises high-return crypto and CFD…
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prénom.nom@ingroup-client.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of prénom.nom@ingroup-client.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@ingroup-client.com, prénom.nom@ingroup-client.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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VESTOFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of VESTOFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.vestofx.net/en, VESTOFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Gwp Conseil Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Gwp Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.gwp-conseil.com, Gwp Conseil advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…