CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CMC MARKT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CMC MARKT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Golden Flow Insight: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Golden Flow Insight by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550278756111, Golden Flow Insight advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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3smoney – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of 3smoney by the CryptoCISO blockchain intelligence team. Threat Profile3smoney presents itself as a cryptocurrency and online trading platform operating at 3smoney.pro. Our analysts opened a case file after the platform surfaced…
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PMW: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of PMW by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tss.pmcoworld.com, PMW advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Gestronassetmgt – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Gestronassetmgt by the CryptoCISO blockchain intelligence team. Threat ProfileGestronassetmgt presents itself as a cryptocurrency and online trading platform operating at gestronassetmgt.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGestronassetmgt…
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claudioandreofficial Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of claudioandreofficial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, claudioandreofficial advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Stonebridge Securities Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Stonebridge Securities by the CryptoCISO blockchain intelligence team. Threat ProfileStonebridge Securities presents itself as a cryptocurrency and online trading platform operating at stonebridgesec.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: National Cyber Security Centre (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of National Cyber Security Centre (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileNational Cyber Security Centre (Imposter) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…