CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Department of Global Pacific Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of Global Pacific Mergers & Acquisitions presents itself as a cryptocurrency and online trading platform operating…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Bitimefx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitimefx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitimefx.com, Bitimefx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBitimefx…
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Elitvision Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Elitvision by the CryptoCISO blockchain intelligence team. Threat ProfileElitvision presents itself as a cryptocurrency and online trading platform operating at elitvision.eu. It was escalated to forensic review following recurring complaint signatures.…
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Thomas Fricke Capital Management (clone of former PSD Agent) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Thomas Fricke Capital Management (clone of former PSD Agent) by the CryptoCISO blockchain intelligence team. Threat ProfileThomas Fricke Capital Management (clone of former PSD Agent) presents itself as a cryptocurrency and…
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Corner Stone Trade Inc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Corner Stone Trade Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Corner Stone Trade Inc advertises high-return crypto and CFD trading to the public. It was…
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Arvea Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Arvea Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.arvea-investment.com, Arvea Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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G&S Global Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of G&S Global Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, G&S Global Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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GVEST GLOBAL GTEXT HOLDINGS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GVEST GLOBAL GTEXT HOLDINGS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.gvestglobal.com, GVEST GLOBAL GTEXT HOLDINGS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Newgalaseccoltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Newgalaseccoltd by the CryptoCISO blockchain intelligence team. Threat ProfileNewgalaseccoltd (newgalaseccoltd.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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Lloyd Brown Investments, Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Lloyd Brown Investments, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lloyd Brown Investments, Inc. advertises high-return crypto and CFD trading to the public. Our analysts…