CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Trustfundfx by the CryptoCISO blockchain intelligence team. Threat ProfileTrustfundfx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Interlink Capital Group Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Interlink Capital Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Interlink Capital Group Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Groventia – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Groventia by the CryptoCISO blockchain intelligence team. Threat ProfileGroventia presents itself as a cryptocurrency and online trading platform operating at groventia.xyz. It was escalated to forensic review following recurring complaint signatures.…
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IQ Vermögens Beratung Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of IQ Vermögens Beratung by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IQ Vermögens Beratung solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Baker & McKenzie Consultants Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Baker & McKenzie Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileBaker & McKenzie Consultants (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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TECHNOLOGENT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TECHNOLOGENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TECHNOLOGENT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: WildBearUnion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of WildBearUnion by the CryptoCISO blockchain intelligence team. Threat ProfileWildBearUnion (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWildBearUnion…
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Fiatbit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fiatbit by the CryptoCISO blockchain intelligence team. Threat ProfileFiatbit (www.fiatbit.com) 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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caroline-monceau@neofit-gestion.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of caroline-monceau@neofit-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from caroline-monceau@neofit-gestion.com, caroline-monceau@neofit-gestion.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…