CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FORT FINANCIAL SERVICES LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFORT FINANCIAL SERVICES LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PRO BIZ MARKETING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PRO BIZ MARKETING by the CryptoCISO blockchain intelligence team. Threat ProfilePRO BIZ MARKETING (https://probizmarketing.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Cartawoxi – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cartawoxi by the CryptoCISO blockchain intelligence team. Threat ProfileCartawoxi (crt-woxi.cc) 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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Clone TMGM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Clone TMGM by the CryptoCISO blockchain intelligence team. Threat ProfileClone TMGM presents itself as a cryptocurrency and online trading platform operating at tmgmltd.com. Our analysts opened a case file after the…
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Is Ukbondcompany a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ukbondcompany by the CryptoCISO blockchain intelligence team. Threat ProfileUkbondcompany presents itself as a cryptocurrency and online trading platform operating at ukbondcompany.com. Our analysts opened a case file after the platform surfaced…
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Case File: Sliverleaf Capital Group LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Sliverleaf Capital Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sliverleaf Capital Group LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Temaket Information Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Temaket Information Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTemaket Information Limited presents itself as a cryptocurrency and online trading platform operating at temaketltd.com/en/index. CryptoCISO flagged the operator during routine…
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Universepgroup Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Universepgroup by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from universepgroup.com, Universepgroup advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…