CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Open Access Finance (No relation to the United Kingdom registered by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://openaccessfinance.org, Open Access Finance (No relation to the United Kingdom registered advertises…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ROBOXFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ROBOXFX by the CryptoCISO blockchain intelligence team. Threat ProfileROBOXFX 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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Is Alliance Pro FxTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alliance Pro FxTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alliance Pro FxTrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is The National Investment Guide a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of The National Investment Guide by the CryptoCISO blockchain intelligence team. Threat ProfileThe National Investment Guide (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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prénom.nom@gws-gestion.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@gws-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gws-gestion.com, prénom.nom@gws-gestion.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: prénom.nom@airliquide-finance.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@airliquide-finance.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@airliquide-finance.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@airliquide-finance.com. It was escalated to forensic review following recurring complaint signatures.…
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CoinFalcon: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CoinFalcon by the CryptoCISO blockchain intelligence team. Threat ProfileCoinFalcon (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fulljet Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fulljet Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFulljet Ltd presents itself as a cryptocurrency and online trading platform operating at fulljet-ltd.com. Our analysts opened a case file after the…
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Case File: TN Culinary Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TN Culinary Group by the CryptoCISO blockchain intelligence team. Threat ProfileTN Culinary Group presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550498222894. It was escalated to forensic review…