CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Giga-Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://giga-markets365.net, Giga-Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
kannon acquisitions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of kannon acquisitions by the CryptoCISO blockchain intelligence team. Threat Profilekannon acquisitions presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Forexmining: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Forexmining by the CryptoCISO blockchain intelligence team. Threat ProfileForexmining (forexmining.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureForexmining…
-
OptreX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of OptreX by the CryptoCISO blockchain intelligence team. Threat ProfileOptreX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Vertex Railcore: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Vertex Railcore by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vertex-railcore.com, Vertex Railcore advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
HousingClaim.UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of HousingClaim.UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through housingclaim.uk, HousingClaim.UK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Case File: Business and Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Business and Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBusiness and Finance (https://www.facebook.com/profile.php?id=61550522482458) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
PRO WELFARE FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PRO WELFARE FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PRO WELFARE FX advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Citiglobalhk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Citiglobalhk by the CryptoCISO blockchain intelligence team. Threat ProfileCitiglobalhk presents itself as a cryptocurrency and online trading platform operating at citiglobalhk.net. It was escalated to forensic review following recurring complaint signatures.…
-
Gbctoken Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gbctoken by the CryptoCISO blockchain intelligence team. Threat ProfileGbctoken presents itself as a cryptocurrency and online trading platform operating at gbctoken.co. It was escalated to forensic review following recurring complaint signatures.…