CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GALAXY ASSETSCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GALAXY ASSETSCOIN solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Chartistake Markets Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Chartistake Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileChartistake Markets Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Hengry Capital Global Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Hengry Capital Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hengry Capital Global Limited solicits deposits from retail investors for crypto and forex-style trading. Our…
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Offshoreone Financial Credit Union Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Offshoreone Financial Credit Union by the CryptoCISO blockchain intelligence team. Threat ProfileOffshoreone Financial Credit Union (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is Van Simmel Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Van Simmel Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Van Simmel Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Rockfortmarket Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Rockfortmarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rockfortmarket.net, Rockfortmarket solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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VT Group LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of VT Group LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VT Group LTD advertises high-return crypto and CFD trading to the public. It was escalated to…
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Smart Choices – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Smart Choices by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Choices (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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Lucerne Investment Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lucerne Investment Bank by the CryptoCISO blockchain intelligence team. Threat ProfileLucerne Investment Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Private Soft Solutions – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Private Soft Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Private Soft Solutions advertises high-return crypto and CFD trading to the public. It was escalated to…