CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of National Investor Guide by the CryptoCISO blockchain intelligence team. Threat ProfileNational Investor Guide presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Fund recovery companies Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fund recovery companies by the CryptoCISO blockchain intelligence team. Threat ProfileFund recovery companies presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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nom.prénom@carmignac-conseil.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of nom.prénom@carmignac-conseil.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nom.prénom@carmignac-conseil.com, nom.prénom@carmignac-conseil.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is SEC.Pornpimol a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SEC.Pornpimol by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from Application:CAPFAST, SEC.Pornpimol advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Thefinancialstocks a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Thefinancialstocks by the CryptoCISO blockchain intelligence team. Threat ProfileThefinancialstocks presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Go365 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Go365 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from go365.io, Go365 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Expert Ort: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Expert Ort by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through N/A, Expert Ort solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Mobilum Pay sp. z o.o.. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Mobilum Pay sp. z o.o.. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mobilum Pay sp. z o.o.. advertises high-return crypto and CFD trading to the public.…
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CypherTrader AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CypherTrader AI by the CryptoCISO blockchain intelligence team. Threat ProfileCypherTrader AI presents itself as a cryptocurrency and online trading platform operating at www.cyphertraderai-app.com. It was escalated to forensic review following recurring…
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FINANCIAL SERVICES REDRESS (UK) LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FINANCIAL SERVICES REDRESS (UK) LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FINANCIAL SERVICES REDRESS (UK) LTD solicits deposits from retail investors for crypto and forex-style…