CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of HSHsocial Gold USD by the CryptoCISO blockchain intelligence team. Threat ProfileHSHsocial Gold USD presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550783870803. 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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Northwest Global Management, Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Northwest Global Management, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileNorthwest Global Management, Inc. (northwestglobalmgtinc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Solomon Financial Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Solomon Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Solomon Financial Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Theokxmining Field Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Theokxmining Field by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Theokxmining Field solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Concord Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Concord Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Concord Services advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is DDKoin (“DDK”) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DDKoin (“DDK”) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DDKoin (“DDK”) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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La Franco-suédoise d’investissement (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of La Franco-suédoise d’investissement ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through franco-suedoise-investissement.fr), La Franco-suédoise d’investissement ( solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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GLOBALSKYTRADING: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GLOBALSKYTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALSKYTRADING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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gmrcapitalglobal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of gmrcapitalglobal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://gmrcapitalglobal.co.uk, gmrcapitalglobal advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Morgan Investment Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Morgan Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through morganim.com, Morgan Investment Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…