CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Crypto GM by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto GM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Oxhey Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Oxhey Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOxhey Finance (https://oxheyfinance.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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WESTCLOUDMARKET Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of WESTCLOUDMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileWESTCLOUDMARKET presents itself as a cryptocurrency and online trading platform operating at westcloudmarket.com. It was escalated to forensic review following recurring complaint signatures.…
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Is VI Profit Galaxy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of VI Profit Galaxy by the CryptoCISO blockchain intelligence team. Threat ProfileVI Profit Galaxy presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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UK Bond Dictionary Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of UK Bond Dictionary by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Bond Dictionary advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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LYSKAMM TRUST Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of LYSKAMM TRUST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LYSKAMM TRUST solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Crystal Interfinance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Crystal Interfinance by the CryptoCISO blockchain intelligence team. Threat ProfileCrystal Interfinance (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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Asset Wealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Asset Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Asset Wealth advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Verity Transfer Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Verity Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from veritytransfer.com, Verity Transfer Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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London Cash Lender – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of London Cash Lender by the CryptoCISO blockchain intelligence team. Threat ProfileLondon Cash Lender (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…